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Participant Index
B -> Badia...(click to open)
Badia, Marc
Blinken, Antony
Boudreau, Geraldine
Boudreau, Raymond
Breslau, Barbara
Bryant, Robert
D -> Dearden...(click to open)
Dearden, Danielle
Dearden, Richard
Dodd, Frederick
Doherty, Edward
Duplessis, Jean
Duplessis, Virginia
F -> Fargo...(click to open)
Fargo, Wells
February, Seized
Fire, Angus
Fogelman, Gerald
Follmer, Donna
Follmer, Michael
Font, Louis
G -> Garland...(click to open)
Garland, Merrick
Glass, Ocean
Glazer, Gale
Goodreau, Gerald
Goodreau, Nicole
Grid, National
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Manson, Daniel
Marold, Daniel
Mayorkas, Alejandro
McDonough, John
McDonough, Suzanne
Mehta, Jinal
Minds, Great
Morrison, Urvi
Motorcycle, One
P -> POMPILUS...(click to open)
POMPILUS, Marvin
Pereira, Joseph
Peterson, Cleghorn
Peterson, Howard
Peterson, Sharon
Pittsfield, In
Prestige, Nonjudicial
Prestige, One
S -> Silva...(click to open)
Silva, Charlotte
Silva, Michael
Silva, Nicholas
Stoll, Virginia
Suher, Eric
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Massachusetts, July 08, 2022 ⚖ Case 3:2022cv30085/246254 The legal case indexed as case 3:2022cv30085/246254 was initiated on July 08, 2022. The involved parties include UNITED STATES OF AMERICA as the plaintiff and 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Mark G Mastroianni. More Information about >>> ✅ seized on or about February … | |
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Massachusetts, July 18, 2022 ⚖ Case 1:2022cv11155/246554 In the US District Court for the District of Massachusetts, United States of America and 48 Thorney Meadow Way, Hanover, Massachusetts are involved in case 1:2022cv11155/246554. Filed on July 18, 2022, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Thorney Meadow Way … | |
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Massachusetts, July 28, 2022 ⚖ Case 4:2022cv40088/246889 In the US District Court for the District of Massachusetts, the case 4:2022cv40088/246889 involves U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust and U.S. Bank Trust National Association and Ralph J. Capurso, UNITED STATES OF AMERICA and Ralph Capurso. Filed on July 28, 2022, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Angel Kelley. There is no demand for a jury trial. More Information about >>> ✅ Ralph J. Capurso, ✅ Ralph Capurso … | |
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Massachusetts, July 12, 2022 ⚖ Case 1:2022cv11120/246316 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc., Gerald S. Fogelman and Town of Brookline, Massachusetts are involved in case 1:2022cv11120/246316. Filed on July 12, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Rya W Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Louis P. Font, ✅ Gale L. Glazer, ✅ Gerald S. Fogelman … | |
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Massachusetts, August 03, 2022 ⚖ Case 1:2022cv11244/247102 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and 73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402 are involved in case 1:2022cv11244/247102. Filed on August 03, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Judge Rya W Zobel is presiding, and no jury trial is requested. | |
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Massachusetts, August 22, 2022 ⚖ Case 3:2022cv30112/247571 US District Court for the District of Massachusetts case 3:2022cv30112/247571 comprises Universal Music-MGB NA LLC dba Universal Music-MGB Songs, PWMP Acquisition I, LLC dba Primary Wave Lamm, Universal Music-MGB NA LLC doing business as Universal Music-MGB Songs and PWMP Acquisition I, LLC doing business as Primary Wave Lamm and Calvin Theater Corp. and Eric Suher. Filed on August 22, 2022, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Katherine A Robertson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Primary Wave Lamm, ✅ Eric Suher … | |
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Massachusetts, August 22, 2022 ⚖ Case 1:2022cv11347/247569 At the US District Court for the District of Massachusetts, the legal case 1:2022cv11347/247569 entails Universal-Polygram International Publishing, Inc., Maraville Music Corp. and Music Sales Corporation and Breakaway, Inc. and Joseph P. Crowley. The filing date is August 22, 2022, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Judith G Dein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph P. Crowley … | |
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Massachusetts, September 22, 2022 ⚖ Case 1:2022cv11576/248503 In the US District Court for the District of Massachusetts, the case 1:2022cv11576/248503 involves United States of America and Jeremy Cobb and Barbara Breslau. Filed on September 22, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Angel Kelley. There is no demand for a jury trial. More Information about >>> ✅ Jeremy Cobb, ✅ Barbara Breslau … | |
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Massachusetts, September 29, 2022 ⚖ Case 1:2022cv11652/248778 In case 1:2022cv11652/248778 within US District Court for the District of Massachusetts, United States of America brings a case against John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau, Raymond M. Boudreau, PNC Bank, N.A., Mortgage Electronic Registration Systems, Inc., Commonwealth of Massachusetts, Department of Revenue, Town of Wrentham and PNC Bank, N.A. and as successor. Filed on September 29, 2022, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Denise J Casper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John M. McDonough, ✅ Suzanne C. McDonough, ✅ Geraldine F. Boudreau, ✅ Raymond M. Boudreau, ✅ as successor … | |
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Massachusetts, October 17, 2022 ⚖ Case 4:2022cv11773/249444 At the US District Court for the District of Massachusetts, the legal case 4:2022cv11773/249444 entails UNITED STATES OF AMERICA and Daniel Marold. The filing date is October 17, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Marold … | |
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Massachusetts, October 31, 2022 ⚖ Case 1:2022cv11853/249972 The legal proceedings in case 1:2022cv11853/249972 at US District Court for the District of Massachusetts involve U.S. Bank NA and Constantine Taslis, Kostas Taslis, Mortgage Electronic Registration Systems, Inc. and GMAC Mortgage, LLC. Filed on October 31, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leo T Sorokin is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Constantine Taslis, ✅ Kostas Taslis … | |
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Massachusetts, October 31, 2022 ⚖ Case 1:2022cv11857/249989 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and MISCELLANEOUS APPLE INC. PRODUCTS are involved in case 1:2022cv11857/249989. Filed on October 31, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge M Page Kelley is presiding, and no jury trial is requested. | |
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Massachusetts, November 02, 2022 ⚖ Case 1:2022cv11864/250064 US District Court for the District of Massachusetts case 1:2022cv11864/250064 comprises U.S. Bank Equipment FINANCE and Ocean Glass and Mirror Company. Filed on November 02, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Denise J Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ocean Glass … | |
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Massachusetts, October 21, 2022 ⚖ Case 1:2022cv11805/249602 At the US District Court for the District of Massachusetts, the legal case 1:2022cv11805/249602 entails UNITED STATES OF AMERICA and Sabina Noering, Sabine Noering, Reis L. Alfond and Town of Cohasset. The filing date is October 21, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sabina Noering, ✅ Sabine Noering, ✅ Reis L. Alfond … | |
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Massachusetts, November 22, 2022 ⚖ Case 1:2022cv12000/250823 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Manuscript signed by Hernando Corts on April 27, 1527 regarding payment for rose sugar and Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar are involved in case 1:2022cv12000/250823. Filed on November 22, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Manuscript signed by Hernando Corts on April, ✅ Manuscript signed by Hernando Cortes on April … | |
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Massachusetts, December 19, 2022 ⚖ Case 1:2022cv12155/251784 In the US District Court for the District of Massachusetts, the case 1:2022cv12155/251784 involves UMB Bank, N.A. as successor trustee and Fairhaven Healthcare Center, Inc. and Lafayette Rehabilitation and Skilled Nursing Facility, Inc. Filed on December 19, 2022, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Richard G Stearns. There is no demand for a jury trial. More Information about >>> ✅ as successor trustee, ✅ Lafayette Rehabilitation … | |
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Massachusetts, December 30, 2022 ⚖ Case 1:2022cv12232/252073 In case 1:2022cv12232/252073 within US District Court for the District of Massachusetts, Umicore Precious Metals Chemistry USA, LLC and Umicore AG & Co. KG brings a case against Trustees of Boston College. Filed on December 30, 2022, this legal matter relates to Patent as per 28 U.S.C. § 2201 Declaratory Judgment. The presiding judge is George A OToole, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, December 23, 2022 ⚖ Case 4:2022cv40153/251931 In the US District Court for the District of Massachusetts, the case 4:2022cv40153/251931 involves U.S. Bank Trust, N.A., as Trustee for LSF11 Master Participation Trust and Lendia, Inc. Filed on December 23, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge F Dennis Saylor. There is no demand for a jury trial. | |
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Massachusetts, January 13, 2023 ⚖ Case 1:2023cv10086/252506 At the US District Court for the District of Massachusetts, the legal case 1:2023cv10086/252506 entails United States of America for the Use and Benefit of Kingspan Insulated Panels, Inc. doing business as Kingspan - ASI and Trident Building Systems Inc., Trident Building Systems LLC, CTA Construction Company, Inc., Nationwide Mutual Insurance Company and Cincinnati Insurance Company. The filing date is January 13, 2023, and this case deals with Miller Act as per 28 U.S.C. § 1332 Diversity-Miller Act. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, January 24, 2023 ⚖ Case 1:2023cv10158/252825 In the US District Court for the District of Massachusetts, the case 1:2023cv10158/252825 involves UNITED STATES OF AMERICA and 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; and 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH. Filed on January 24, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Angel Kelley. There is no demand for a jury trial. | |
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Massachusetts, February 13, 2023 ⚖ Case 1:2023cv10331/253563 In the US District Court for the District of Massachusetts, the case 1:2023cv10331/253563 involves Upper Cape Regional Water Supply Cooperative and 3M Company, Angus Fire, AGC CHEMICAL AMERICAS, INC., AGC INC. F/K/A ASAHI GLASS CO., ARCHROMA MANAGEMENT LLC, ARCHROMA US, INC., ARKEMA INC., BASF Corporation, Buckeye Fire Protection Co., CARRIER GLOBAL CORPORATION, CHEMDESIGN PRODUCTS INC., Chemguard, C. Filed on February 13, 2023, this case pertains to Personal Injury Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Jennifer C Boal. There is no demand for a jury trial. More Information about >>> ✅ Upper Cape Regional Water Supply Cooperative, ✅ Angus Fire … | |
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Massachusetts, March 06, 2023 ⚖ Case 1:2023cv10505/254243 At the US District Court for the District of Massachusetts, the legal case 1:2023cv10505/254243 entails United States of America, Commonwealth of Massachusetts and City of Gloucester. The filing date is March 06, 2023, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Leo T Sorokin is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 06, 2023 ⚖ Case 1:2023cv10510/254259 US District Court for the District of Massachusetts case 1:2023cv10510/254259 comprises US Attorney General MERRICK GARLAND, Secretary ALEJANDRO MAYORKAS, Secretary of State ANTONY BLINKEN, Vishwal Naik and Jinal Mehta and Consul General for H Jennifer Larson, Merrick Garland, Alejandro Mayorkas, Antony John Blinken and Jennifer Larson. Filed on March 06, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Richard G Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Secretary ALEJANDRO MAYORKAS, ✅ Vishwal Naik, ✅ Jinal Mehta, ✅ Merrick Garland, ✅ Alejandro Mayorkas, ✅ Antony John Blinken, ✅ Jennifer Larson … | |
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Massachusetts, March 08, 2023 ⚖ Case 1:2023cv10515/254305 In the US District Court for the District of Massachusetts, the case 1:2023cv10515/254305 involves UNITED STATES OF AMERICA and $131,984 in United States Currency Seized on October 14, 2021. Filed on March 08, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Leo T Sorokin. There is no demand for a jury trial. | |
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Massachusetts, March 07, 2023 ⚖ Case 1:2023cv10511/254267 Initiated in case 1:2023cv10511/254267, United States of America, Commonwealth of Massachusetts, District of Columbia, State of New York, State of California, State of North Carolina, State of Maryland and State of New Jersey brings forth legal action against JetBlue Airways Corporation and Spirit Airlines, Inc. at the US District Court for the District of Massachusetts. Filed on March 07, 2023, this case pertains to Anti-Trust grounded in 15 U.S.C. § 25 Clayton Act. Presiding Judge Leo T Sorokin oversees the proceedings, with Referring Judge William G Young involved, and no jury has been requested. | |
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Massachusetts, June 17, 2022 ⚖ Case 1:2022cv10960/245691 The legal proceedings in case 1:2022cv10960/245691 at US District Court for the District of Massachusetts involve UFCW Local 464A and Regeneron Pharmaceuticals, Inc. Filed on June 17, 2022, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge F Dennis Saylor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, March 31, 2023 ⚖ Case 1:2023cv10698/255341 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Gaya E. Williams, Wells Fargo, N.A. and Town of Milton are involved in case 1:2023cv10698/255341. Filed on March 31, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Allison D Burroughs is presiding, and no jury trial is requested. More Information about >>> ✅ Gaya E. Williams, ✅ Wells Fargo … | |
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Massachusetts, March 21, 2023 ⚖ Case 1:2023cv10612/254923 At the US District Court for the District of Massachusetts, the legal case 1:2023cv10612/254923 involves United States Equal Employment Opportunity Commission and Otis Worldwide Corporation doing business as Otis Elevator Company. Filed on March 21, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. 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 13, 2023 ⚖ Case 4:2023cv40044/255872 US District Court for the District of Massachusetts case 4:2023cv40044/255872 comprises United States Fire Insurance Company and The North River Insurance Company and Peterson Oil Service, Inc. doing business as Cleghorn Oil By Peterson doing business as Peterson Oil, Howard Wood Peterson, Jr., Kristen Peterson Halus and Sharon Peterson. Filed on April 13, 2023, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Denise J Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cleghorn Oil By Peterson, ✅ Peterson Oil, ✅ Howard Wood Peterson, ✅ Kristen Peterson Halus, ✅ Sharon Peterson … | |
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Massachusetts, April 12, 2023 ⚖ Case 4:2023cv40043/255794 US District Court for the District of Massachusetts case 4:2023cv40043/255794 comprises United States for the use and benefit of B.L. Mechanical, Inc. and Monument Construction Services, LLC and Frankenmuth Mutual Insurance Company. Filed on April 12, 2023, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Margaret R Guzman is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, April 06, 2023 ⚖ Case 1:2023cv10744/255585 In the US District Court for the District of Massachusetts case 1:2023cv10744/255585, UNITED STATES OF AMERICA files a suit against SunSetter Products LP. The filing date was April 06, 2023, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Allison D Burroughs. The Plaintiff has requested a jury trial. | |
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Massachusetts, April 18, 2023 ⚖ Case 1:2023cv10828/256055 At the US District Court for the District of Massachusetts, the legal case 1:2023cv10828/256055 entails UNITED STATES OF AMERICA and Supreme Carpentry, LLC. The filing date is April 18, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, May 11, 2023 ⚖ Case 1:2023cv11044/256970 Initiated in case 1:2023cv11044/256970, United States of America and Commonwealth of Massachusetts brings forth legal action against American Biltrite Inc., NOR-AM Agro LLC, Olin Corporation and Stepan Company at the US District Court for the District of Massachusetts. Filed on May 11, 2023, this case pertains to Environmental Matters grounded in 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge F Dennis Saylor oversees the proceedings, with Referring Judge Indira Talwani involved, and no jury has been requested. | |
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Massachusetts, April 17, 2023 ⚖ Case 1:2023cv10818/255986 In the US District Court for the District of Massachusetts, U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association and Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and Citibank, N.A. are involved in case 1:2023cv10818/255986. Filed on April 17, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nathaniel M Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ not in its individual capacity, ✅ Danielle Dearden, ✅ Richard G Dearden … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association | Jennifer J Earl, Robert Bryant and Park West Bank and Trust Company |
| [Case # 2023cv11082/257122], [Filed: May 15, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] ✅ Jennifer J Earl, ✅ Robert Bryant >>> More Information |
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Massachusetts, May 15, 2023 ⚖ Case 1:2023cv11083/257127 In the US District Court for the District of Massachusetts, U.S. Credit, Inc. and MotoLease Servicing, LLC are involved in case 1:2023cv11083/257127. Filed on May 15, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Patti B Saris is presiding, and no jury trial is requested. | |
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Massachusetts, May 15, 2023 ⚖ Case 3:2023cv11082/257474 In the US District Court for the District of Massachusetts, U.S. Bank Trust National Association and Jennifer J Earl, Robert Bryant and Park West Bank and Trust Company are involved in case 3:2023cv11082/257474. Filed on May 15, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer J Earl, ✅ Robert Bryant … | |
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Massachusetts, May 26, 2023 ⚖ Case 1:2023cv11198/257633 Initiated in case 1:2023cv11198/257633, Utah-Idaho Teamsters Security Fund brings forth legal action against Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Teva Branded Pharmaceutical Products R&D, Inc. and Norton (Waterford) Ltd. at the US District Court for the District of Massachusetts. Filed on May 26, 2023, this case pertains to Anti-Trust grounded in 15 U.S.C. § 2 Antitrust Litigation. Presiding Judge Nathaniel M Gorton oversees the proceedings, with Referring Judge Paul G Levenson involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Massachusetts, May 26, 2023 ⚖ Case 1:2023cv11189/257600 In the US District Court for the District of Massachusetts case 1:2023cv11189/257600, United States of America files a suit against Weathervane Aviation Services, LLC and Richard Araujo. The filing date was May 26, 2023, and this case concerns Other Statutory Actions under 49 U.S.C. § 1471 Federal Aviation Act. Presiding over the case is Judge Leo T Sorokin. The Defendant has requested a jury trial. More Information about >>> ✅ Richard Araujo … | |
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Massachusetts, May 23, 2023 ⚖ Case 1:2023cv11153/257493 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823, 736 are involved in case 1:2023cv11153/257493. Filed on May 23, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ et al. … | |
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Massachusetts, May 31, 2023 ⚖ Case 1:2023cv11218/257747 At the US District Court for the District of Massachusetts, the legal case 1:2023cv11218/257747 involves United States of America For The Use And Benefit of Trident Building Systems Inc. and CTA Construction Managers, LLC, CTA Construction Company, Inc. and Nationwide Mutual Insurance Company. Filed on May 31, 2023, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Allison D Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, June 13, 2023 ⚖ Case 1:2023cv11334/258284 In case 1:2023cv11334/258284 within US District Court for the District of Massachusetts, United Specialty Insurance Company brings a case against GC Fodera Contracting Inc., Board of Trustees of the 170 West Broadway Condominium Trust, Edward Doherty, 170 WEST BROADWAY LLC, KEMS CONSTRUCTION LLC. and KEMS HOLDING CORPORATION. Filed on June 13, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. The presiding judge is F Dennis Saylor, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Edward Doherty … | |
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Massachusetts, June 21, 2023 ⚖ Case 1:2023cv11393/258569 US District Court for the District of Massachusetts case 1:2023cv11393/258569 comprises United Food and Commercial Workers International Union, Local 1445, AFL-CIO and UMass Memorial Medical Center. Filed on June 21, 2023, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard G Stearns is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, July 07, 2023 ⚖ Case 1:2023cv11524/259131 At the US District Court for the District of Massachusetts, case 1:2023cv11524/259131 involves United States of America and Commonwealth of Massachusetts suing Massachusetts Electric Company doing business as National Grid. Filed on July 07, 2023, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. The case is presided over by Judge Nathaniel M Gorton, with Referring Judge Myong J Joun also involved. No jury trial has been requested. More Information about >>> ✅ National Grid … | |
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Massachusetts, July 17, 2023 ⚖ Case 3:2023cv30076/259339 In the US District Court for the District of Massachusetts, U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV and Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association are involved in case 3:2023cv30076/259339. Filed on July 17, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Gerald J Goodreau, ✅ Nicole M Goodreau … | |
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Massachusetts, July 26, 2023 ⚖ Case 1:2023cv11678/259678 US District Court for the District of Massachusetts case 1:2023cv11678/259678 comprises United States of America and Monument Construction, LLC and Frankenmuth Mutual Insurance Company. Filed on July 26, 2023, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Allison D Burroughs is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, August 22, 2023 ⚖ Case 1:2023cv11911/260613 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and 87,637.00 USDT seized from Binance associated with User ID ending in 1716 are involved in case 1:2023cv11911/260613. Filed on August 22, 2023, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Angel Kelley is presiding, and no jury trial is requested. | |
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Massachusetts, September 15, 2023 ⚖ Case 1:2023cv12116/261327 In the US District Court for the District of Massachusetts case 1:2023cv12116/261327, US Ghost Adventures, LLC files a suit against Miss Lizzies Coffee LLC, Joseph Pereira and Miss Lizzie's Coffee LLC. The filing date was September 15, 2023, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Leo T Sorokin. Both have requested a jury trial. More Information about >>> ✅ Joseph Pereira … | |
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Massachusetts, September 26, 2023 ⚖ Case 1:2023cv12193/261710 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and 303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxx4375 ON APRIL 13, 2023 and 108,551.008 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxxx5891 ON APRIL 13, 2023 are involved in case 1:2023cv12193/261710. Filed on September 26, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Denise J Casper is presiding, and no jury trial is requested. | |
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Massachusetts, October 13, 2023 ⚖ Case 1:2023cv12373/262347 At the US District Court for the District of Massachusetts, the legal case 1:2023cv12373/262347 involves United States of America and Nationwide Mutual Insurance Company and CTA Construction Managers, LLC. Filed on October 13, 2023, this case deals with Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Leo T Sorokin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, August 24, 2023 ⚖ Case 1:2023cv11952/260684 In the US District Court for the District of Massachusetts, United States of America and 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023 are involved in case 1:2023cv11952/260684. Filed on August 24, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Indira Talwani is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Todisco Services, Inc. |
| [Case # 2023cv12752/263595], [Filed: November 13, 2023] [ Civil Rights: Other§ ⚖ ] >>> More Information |
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Massachusetts, November 17, 2023 ⚖ Case 1:2023cv12801/263819 Alright, here we have United States of America versus Pharmasol Corporation and Marc L. Badia. Case number case 1:2023cv12801/263819, started on November 17, 2023. This is all about Other Statutory Actions before Judge Angel Kelley. More Information about >>> ✅ Marc L. Badia … | |
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Massachusetts, November 21, 2023 ⚖ Case 1:2023cv12843/263953 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 and 11,146.8079 USDT AND 18.9649 BTC SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX1519 ON JUNE 19, 2023 are involved in case 1:2023cv12843/263953. Filed on November 21, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Denise J Casper is presiding, and no jury trial is requested. | |
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Massachusetts, December 06, 2023 ⚖ Case 1:2023mc91633/264419 We got a case, USA against MARVIN POMPILUS, you know? Case number case 1:2023mc91633/264419, started on December 06, 2023. It's about Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision, being heard by Judge Indira Talwani. More Information about >>> ✅ MARVIN POMPILUS … | |
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Massachusetts, December 29, 2023 ⚖ Case 1:2023cv13237/265212 US District Court for the District of Massachusetts case 1:2023cv13237/265212 comprises U.S. Credit Inc. and American Fiduciary Services, LLC, First & Peoples Bank and Trust Company and Georgias Own Credit Union. Filed on December 29, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 10, 2022 ⚖ Case 1:2022cv10031/241289 In the US District Court for the District of Massachusetts, the case 1:2022cv10031/241289 involves U.S. Bank Bank National Association and U.S. Bank National Association and Virginia Duplessis, Virginia Stoll and Jean Y. Duplessis. Filed on January 10, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Virginia Duplessis, ✅ Virginia Stoll, ✅ Jean Y. Duplessis … | |
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Massachusetts, March 14, 2018 ⚖ Case 3:2018cv30037/196768 In the US District Court for the District of Massachusetts, the case 3:2018cv30037/196768 involves Unistress Corp. and Skanska USA Building, Inc., Walsh Construction Company, Skanksa Walsh Design-Build JV and JPC Merger SUB, LLC, Skanksa Walsh Design-Build JV, Skanska USA Building, Inc. and Walsh Construction Company. Filed on March 14, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. | |
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Massachusetts, July 26, 2018 ⚖ Case 1:2018cv11582/200732 US District Court for the District of Massachusetts case 1:2018cv11582/200732 comprises United States of America and $48,940 in United States Currency. Filed on July 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rya W Zobel is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, October 22, 2018 ⚖ Case 1:2018cv12190/203381 US District Court for the District of Massachusetts case 1:2018cv12190/203381 comprises UNITED STATES OF AMERICA and $19,592 in United States Currency. Filed on October 22, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Patti B Saris is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, October 25, 2018 ⚖ Case 1:2018cv12233/203521 US District Court for the District of Massachusetts case 1:2018cv12233/203521 comprises UNITED STATES OF AMERICA and $49,400 in United States Currency. Filed on October 25, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Allison D Burroughs is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, September 10, 2019 ⚖ Case 1:2019cv11924/214056 US District Court for the District of Massachusetts case 1:2019cv11924/214056 comprises UNITED STATES OF AMERICA and $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT. Filed on September 10, 2019, 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, July 09, 2014 ⚖ Case 1:2014cv12915/162474 In the US District Court for the District of Massachusetts, United States of America and $50,000 in United States Currency are involved in case 1:2014cv12915/162474. Filed on July 09, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rya W. Zobel is presiding, and no jury trial is requested. | |
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Massachusetts, July 31, 2014 ⚖ Case 1:2014cv13181/163097 In the US District Court for the District of Massachusetts, the case 1:2014cv13181/163097 involves United States of America and Safeco Insurance Company of America, Endicott Constructors Corporation and E. Amanti & Sons, Inc., Endicott Constructors Corporation. Filed on July 31, 2014, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. | |
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Massachusetts, April 03, 2015 ⚖ Case 1:2015cv11508/169451 The legal proceedings in case 1:2015cv11508/169451 at US District Court for the District of Massachusetts involve United States of America and $42,000 in United States Currency and $8,000 in United States Currency. Filed on April 03, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Massachusetts, December 31, 2015 ⚖ Case 1:2015cv14252/176863 At the US District Court for the District of Massachusetts, the legal case 1:2015cv14252/176863 involves United States of America and $438,560 in US Currencty seized from 21 Walsh Street, Chicopee MA, $3,726 in US Currency seized from 56 Jackson Street, Holyoke MA and One 2007 Acura RDX. Filed on December 31, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Massachusetts, July 15, 2016 ⚖ Case 1:2016cv11470/182045 US District Court for the District of Massachusetts case 1:2016cv11470/182045 comprises United States of America and NSTAR Electric Company, Harbor Electric Energy Company and Massachusetts Water Resources Authority, Harbor Electric Energy Company and NSTAR Electric Company. Filed on July 15, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 12, 2017 ⚖ Case 1:2017cv10058/186151 US District Court for the District of Massachusetts case 1:2017cv10058/186151 comprises United States of America and $71,010 in United States Currency Seized on August 19, 2016. Filed on January 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, June 27, 2017 ⚖ Case 1:2017mc91222/190290 Alright, here we have United States of America versus Nonjudicial Forfeiture Proceeding re: one 2012 Audi A6 Prestige, et. al. Case number case 1:2017mc91222/190290, started on June 27, 2017. This is all about Other before Judge Leo T. Sorokin. More Information about >>> ✅ Nonjudicial Forfeiture Proceeding re: one Audi A Prestige, ✅ et. al … | |
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Massachusetts, August 18, 2017 ⚖ Case 1:2017cv11551/191388 US District Court for the District of Massachusetts case 1:2017cv11551/191388 comprises United States of America and $27,309 in United States Currency. Filed on August 18, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 26, 2018 ⚖ Case 3:2018cv30015/195428 At the US District Court for the District of Massachusetts, the legal case 3:2018cv30015/195428 entails United States of America and one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098. The filing date is January 26, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark G Mastroianni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ one Ducati Panigale Motorcycle, ✅ in Pittsfield, ✅ one Audi A Prestige … | |
| Petitioner versus Respondent | |
| United States of America | Daniel A. Manson |
| [Case # 2007mc10269/112368], [Filed: October 26, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Patti B. Saris] ✅ Daniel A. Manson >>> More Information |
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Massachusetts, January 11, 2011 ⚖ Case 1:2011cv10069/133935 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10069/133935 involves United States of America and Independent Electric Supply Corporation and Western Surety Company, All-Pro Electric, Inc. and B.C. Construction Co., Inc., All-Pro Electric, Inc. Filed on January 11, 2011, this case deals with Other Contract based on 28 U.S.C. § 1352. Judge Mark L. Wolf is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Massachusetts, February 07, 2011 ⚖ Case 1:2011cv10205/134313 In the US District Court for the District of Massachusetts, United of Omaha Life Insurance Company and Nicholas Silva, Michael Silva and Charlotte Silva, United of Omaha Life Insurance Company are involved in case 1:2011cv10205/134313. Filed on February 07, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas Silva, ✅ Michael Silva, ✅ Charlotte Silva … | |
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Massachusetts, December 02, 2011 ⚖ Case 1:2011cv12131/140557 The legal proceedings in case 1:2011cv12131/140557 at US District Court for the District of Massachusetts involve United States of America, Kimberly Herman, Amy Lestage, Kevin Roseff and Pharmaceutical Research and Manufacturers of America and Coloplast Corp., CCS Medical Supplies, Inc., Liberator Medical Supply, Inc. and Shield Medical, Inc., Amy Lestage. Filed on December 02, 2011, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Rya W. Zobel is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Kimberly Herman, ✅ Amy Lestage, ✅ Kevin Roseff, ✅ Amy Lestage … | |
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Massachusetts, December 02, 2011 ⚖ Case 1:2011cv12143/140596 In the US District Court for the District of Massachusetts case 1:2011cv12143/140596, US Bank National Association, Donna M Follmer and Michael Follmer files a suit against DaimlerChrysler Financial Services Americas LLC, Clermont County Treasurer, Donna M Follmer and Michael Follmer, U.S. Bank National Association, Chase Home Finance, LLC and JPMorgan Chase Bank, NA, US Bank National Association. The filing date was December 02, 2011, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge Richard G. Stearns. Both have requested a jury trial. More Information about >>> ✅ Donna M Follmer, ✅ Michael Follmer, ✅ Donna M Follmer, ✅ Michael Follmer … | |
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Massachusetts, February 29, 2024 ⚖ Case 1:2024cv10512 In the US District Court for the Northern District of Ohio case 1:2024cv10512, Ujwal Karmacharya files a suit against 7-Eleven, Inc. The filing date was February 29, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Allison D Burroughs. Both have requested a jury trial. More Information about >>> ✅ Ujwal Karmacharya … | |
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Massachusetts, February 29, 2024 ⚖ Case 1:2024cv10516 The legal proceedings in case 1:2024cv10516 at US District Court for the Northern District of Ohio involve Urvi Morrison and Great Minds, PBC. Filed on February 29, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Denise J Casper is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urvi Morrison, ✅ Great Minds … | |
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Massachusetts, July 17, 2023 ⚖ Case 3:2023cv30076 US District Court for the Northern District of Ohio case 3:2023cv30076 comprises U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV and Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association. Filed on July 17, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Gerald J Goodreau, ✅ Nicole M Goodreau … | |
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Massachusetts, February 22, 2024 ⚖ Case 1:2024cv10430 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv10430 involves USAA Casualty Insurance Company and Frederick J. Dodd and Airbnb, Inc. Filed on February 22, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Indira Talwani is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frederick J. Dodd … | |