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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 So, we got a legal thing—UNITED STATES OF AMERICA versus 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022. Case number case 3:2022cv30085/246254, started on July 08, 2022. It's about Forfeit/Penalty: Other, and it's in front 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, the case 1:2022cv11155/246554 involves United States of America and 48 Thorney Meadow Way, Hanover, Massachusetts. Filed on July 18, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. 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 In the US District Court for the District of Massachusetts, 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 are involved in case 3:2022cv30112/247571. Filed on August 22, 2022, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Katherine A Robertson is presiding, and no jury trial is requested. More Information about >>> ✅ Primary Wave Lamm, ✅ Eric Suher … | |
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Massachusetts, August 22, 2022 ⚖ Case 1:2022cv11347/247569 In the US District Court for the District of Massachusetts, the case 1:2022cv11347/247569 involves Universal-Polygram International Publishing, Inc., Maraville Music Corp. and Music Sales Corporation and Breakaway, Inc. and Joseph P. Crowley. Filed on August 22, 2022, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Judith G Dein. There is no demand for a jury trial. More Information about >>> ✅ Joseph P. Crowley … | |
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Massachusetts, September 22, 2022 ⚖ Case 1:2022cv11576/248503 At the US District Court for the District of Massachusetts, the legal case 1:2022cv11576/248503 entails United States of America and Jeremy Cobb and Barbara Breslau. The filing date is September 22, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Angel Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Cobb, ✅ Barbara Breslau … | |
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Massachusetts, September 29, 2022 ⚖ Case 1:2022cv11652/248778 The legal proceedings in case 1:2022cv11652/248778 at US District Court for the District of Massachusetts involve United States of America and 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 case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Denise J Casper is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Daniel Marold are involved in case 4:2022cv11773/249444. Filed on October 17, 2022, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Denise J Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Marold … | |
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Massachusetts, October 31, 2022 ⚖ Case 1:2022cv11853/249972 In the US District Court for the District of Massachusetts case 1:2022cv11853/249972, U.S. Bank NA files a suit against Constantine Taslis, Kostas Taslis, Mortgage Electronic Registration Systems, Inc. and GMAC Mortgage, LLC. The filing date was October 31, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Leo T Sorokin. 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 US District Court for the District of Massachusetts case 1:2022cv11857/249989 comprises UNITED STATES OF AMERICA and MISCELLANEOUS APPLE INC. PRODUCTS. Filed on October 31, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge M Page Kelley is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, November 02, 2022 ⚖ Case 1:2022cv11864/250064 In the US District Court for the District of Massachusetts, U.S. Bank Equipment FINANCE and Ocean Glass and Mirror Company are involved in case 1:2022cv11864/250064. Filed on November 02, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Denise J Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Ocean Glass … | |
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Massachusetts, October 21, 2022 ⚖ Case 1:2022cv11805/249602 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Sabina Noering, Sabine Noering, Reis L. Alfond and Town of Cohasset are involved in case 1:2022cv11805/249602. Filed on October 21, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J Casper is presiding, and no jury trial is requested. 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, the case 1:2022cv12000/250823 involves 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. Filed on November 22, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. 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, UMB Bank, N.A. as successor trustee and Fairhaven Healthcare Center, Inc. and Lafayette Rehabilitation and Skilled Nursing Facility, Inc. are involved in case 1:2022cv12155/251784. Filed on December 19, 2022, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Richard G Stearns is presiding, and no jury trial is requested. 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, U.S. Bank Trust, N.A., as Trustee for LSF11 Master Participation Trust and Lendia, Inc. are involved in case 4:2022cv40153/251931. Filed on December 23, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge F Dennis Saylor is presiding, and no jury trial is requested. | |
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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 At the US District Court for the District of Massachusetts, the legal case 1:2023cv10158/252825 entails 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. The filing date is January 24, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Angel Kelley is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, February 13, 2023 ⚖ Case 1:2023cv10331/253563 In the US District Court for the District of Massachusetts, 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 are involved in case 1:2023cv10331/253563. Filed on February 13, 2023, this legal matter focuses on Personal Injury Product Liability under 28 U.S.C. § 1442 Notice of Removal. Judge Jennifer C Boal is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and $131,984 in United States Currency Seized on October 14, 2021 are involved in case 1:2023cv10515/254305. Filed on March 08, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leo T Sorokin is presiding, and no jury trial is requested. | |
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Massachusetts, March 07, 2023 ⚖ Case 1:2023cv10511/254267 At the US District Court for the District of Massachusetts, case 1:2023cv10511/254267 features 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 suing JetBlue Airways Corporation and Spirit Airlines, Inc. Filed on March 07, 2023, this case revolves around Anti-Trust based on 15 U.S.C. § 25 Clayton Act. Judge Leo T Sorokin presides over the case, with Referring Judge William G Young involved, and no jury demand has been made. | |
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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, the case 1:2023cv10698/255341 involves UNITED STATES OF AMERICA and Gaya E. Williams, Wells Fargo, N.A. and Town of Milton. Filed on March 31, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Allison D Burroughs. There is no demand for a jury trial. 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 At the US District Court for the District of Massachusetts, the legal case 4:2023cv40044/255872 entails 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. The filing date is April 13, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Massachusetts, the legal case 4:2023cv40043/255794 entails United States for the use and benefit of B.L. Mechanical, Inc. and Monument Construction Services, LLC and Frankenmuth Mutual Insurance Company. The filing date is April 12, 2023, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Margaret R Guzman is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, April 06, 2023 ⚖ Case 1:2023cv10744/255585 In case 1:2023cv10744/255585 within US District Court for the District of Massachusetts, UNITED STATES OF AMERICA brings a case against SunSetter Products LP. Filed on April 06, 2023, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Allison D Burroughs, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, April 18, 2023 ⚖ Case 1:2023cv10828/256055 In the US District Court for the District of Massachusetts, the case 1:2023cv10828/256055 involves UNITED STATES OF AMERICA and Supreme Carpentry, LLC. Filed on April 18, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
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Massachusetts, May 11, 2023 ⚖ Case 1:2023cv11044/256970 At the US District Court for the District of Massachusetts, case 1:2023cv11044/256970 features United States of America and Commonwealth of Massachusetts suing American Biltrite Inc., NOR-AM Agro LLC, Olin Corporation and Stepan Company. Filed on May 11, 2023, this case revolves around Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge F Dennis Saylor presides over the case, with Referring Judge Indira Talwani involved, and no jury demand has been made. | |
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Massachusetts, April 17, 2023 ⚖ Case 1:2023cv10818/255986 In the US District Court for the District of Massachusetts, the case 1:2023cv10818/255986 involves 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. Filed on April 17, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Nathaniel M Gorton. There is no demand for a jury trial. 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 At the US District Court for the District of Massachusetts, the legal case 1:2023cv11083/257127 entails U.S. Credit, Inc. and MotoLease Servicing, LLC. The filing date is May 15, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Patti B Saris is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, May 15, 2023 ⚖ Case 3:2023cv11082/257474 In the US District Court for the District of Massachusetts, the case 3:2023cv11082/257474 involves U.S. Bank Trust National Association and Jennifer J Earl, Robert Bryant and Park West Bank and Trust Company. Filed on May 15, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding over this matter is Judge Mark G Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Jennifer J Earl, ✅ Robert Bryant … | |
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Massachusetts, May 26, 2023 ⚖ Case 1:2023cv11198/257633 At the US District Court for the District of Massachusetts, case 1:2023cv11198/257633 features Utah-Idaho Teamsters Security Fund suing Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Teva Branded Pharmaceutical Products R&D, Inc. and Norton (Waterford) Ltd. Filed on May 26, 2023, this case revolves around Anti-Trust based on 15 U.S.C. § 2 Antitrust Litigation. Judge Nathaniel M Gorton presides over the case, with Referring Judge Paul G Levenson involved. Notably, Plaintiff has demanded a jury for this case. | |
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Massachusetts, May 26, 2023 ⚖ Case 1:2023cv11189/257600 At the US District Court for the District of Massachusetts, the legal case 1:2023cv11189/257600 involves United States of America and Weathervane Aviation Services, LLC and Richard Araujo. Filed on May 26, 2023, this case deals with Other Statutory Actions based on 49 U.S.C. § 1471 Federal Aviation Act. Judge Leo T Sorokin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Richard Araujo … | |
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Massachusetts, May 23, 2023 ⚖ Case 1:2023cv11153/257493 US District Court for the District of Massachusetts case 1:2023cv11153/257493 comprises 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. Filed on May 23, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William G Young is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Massachusetts, the legal case 1:2023cv11393/258569 entails United Food and Commercial Workers International Union, Local 1445, AFL-CIO and UMass Memorial Medical Center. The filing date is June 21, 2023, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard G Stearns is presiding over this matter, and no jury trial is demanded. | |
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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 features United States of America and Commonwealth of Massachusetts suing Massachusetts Electric Company doing business as National Grid. Filed on July 07, 2023, this case revolves around Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Nathaniel M Gorton presides over the case, with Referring Judge Myong J Joun involved, and no jury demand has been made. More Information about >>> ✅ National Grid … | |
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Massachusetts, July 17, 2023 ⚖ Case 3:2023cv30076/259339 At the US District Court for the District of Massachusetts, the legal case 3:2023cv30076/259339 entails 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. The filing date is July 17, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Gerald J Goodreau, ✅ Nicole M Goodreau … | |
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Massachusetts, July 26, 2023 ⚖ Case 1:2023cv11678/259678 At the US District Court for the District of Massachusetts, the legal case 1:2023cv11678/259678 entails United States of America and Monument Construction, LLC and Frankenmuth Mutual Insurance Company. The filing date is July 26, 2023, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the District of Massachusetts, the legal case 1:2023cv12116/261327 involves US Ghost Adventures, LLC and Miss Lizzies Coffee LLC, Joseph Pereira and Miss Lizzie's Coffee LLC. Filed on September 15, 2023, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Leo T Sorokin is overseeing the proceedings, and it's worth noting that 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, the case 1:2023cv12193/261710 involves 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. Filed on September 26, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Denise J Casper. There is no demand for a jury trial. | |
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Massachusetts, October 13, 2023 ⚖ Case 1:2023cv12373/262347 In the US District Court for the District of Massachusetts case 1:2023cv12373/262347, United States of America files a suit against Nationwide Mutual Insurance Company and CTA Construction Managers, LLC. The filing date was October 13, 2023, and this case concerns Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge Leo T Sorokin. 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 At the US District Court for the District of Massachusetts, the legal case 1:2023cv12843/263953 entails 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. The filing date is November 21, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 06, 2023 ⚖ Case 1:2023mc91633/264419 The legal dispute indexed as case 1:2023mc91633/264419 was initiated on December 06, 2023. It involves a clash between USA and MARVIN POMPILUS. The nature of the case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Indira Talwani. More Information about >>> ✅ MARVIN POMPILUS … | |
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Massachusetts, December 29, 2023 ⚖ Case 1:2023cv13237/265212 At the US District Court for the District of Massachusetts, the legal case 1:2023cv13237/265212 entails U.S. Credit Inc. and American Fiduciary Services, LLC, First & Peoples Bank and Trust Company and Georgias Own Credit Union. The filing date is December 29, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, January 10, 2022 ⚖ Case 1:2022cv10031/241289 At the US District Court for the District of Massachusetts, the legal case 1:2022cv10031/241289 entails U.S. Bank Bank National Association and U.S. Bank National Association and Virginia Duplessis, Virginia Stoll and Jean Y. Duplessis. The filing date is January 10, 2022, 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 >>> ✅ Virginia Duplessis, ✅ Virginia Stoll, ✅ Jean Y. Duplessis … | |
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Massachusetts, March 14, 2018 ⚖ Case 3:2018cv30037/196768 At the US District Court for the District of Massachusetts, the legal case 3:2018cv30037/196768 entails 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. The filing date is March 14, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Michael A. Ponsor is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 26, 2018 ⚖ Case 1:2018cv11582/200732 In the US District Court for the District of Massachusetts, the case 1:2018cv11582/200732 involves United States of America and $48,940 in United States Currency. Filed on July 26, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rya W Zobel. 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 At the US District Court for the District of Massachusetts, the legal case 1:2018cv12233/203521 entails UNITED STATES OF AMERICA and $49,400 in United States Currency. The filing date is October 25, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, September 10, 2019 ⚖ Case 1:2019cv11924/214056 In the US District Court for the District of Massachusetts, the case 1:2019cv11924/214056 involves UNITED STATES OF AMERICA and $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT. Filed on September 10, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leo T Sorokin. 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, the case 1:2014cv12915/162474 involves United States of America and $50,000 in United States Currency. Filed on July 09, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
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Massachusetts, July 31, 2014 ⚖ Case 1:2014cv13181/163097 In the US District Court for the District of Massachusetts, United States of America and Safeco Insurance Company of America, Endicott Constructors Corporation and E. Amanti & Sons, Inc., Endicott Constructors Corporation are involved in case 1:2014cv13181/163097. Filed on July 31, 2014, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge Leo T. Sorokin is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of Massachusetts, the case 1:2016cv11470/182045 involves 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 pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, January 12, 2017 ⚖ Case 1:2017cv10058/186151 In the US District Court for the District of Massachusetts, United States of America and $71,010 in United States Currency Seized on August 19, 2016 are involved in case 1:2017cv10058/186151. Filed on January 12, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge George A. OToole is presiding, and no jury trial is requested. | |
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Massachusetts, June 27, 2017 ⚖ Case 1:2017mc91222/190290 Here we go, 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. It's all about Other, happening with 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 In the US District Court for the District of Massachusetts, the case 1:2017cv11551/191388 involves United States of America and $27,309 in United States Currency. Filed on August 18, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. | |
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Massachusetts, January 26, 2018 ⚖ Case 3:2018cv30015/195428 US District Court for the District of Massachusetts case 3:2018cv30015/195428 comprises 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. Filed on January 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark G Mastroianni is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Massachusetts case 1:2011cv12131/140557, United States of America, Kimberly Herman, Amy Lestage, Kevin Roseff and Pharmaceutical Research and Manufacturers of America files a suit against Coloplast Corp., CCS Medical Supplies, Inc., Liberator Medical Supply, Inc. and Shield Medical, Inc., Amy Lestage. The filing date was December 02, 2011, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over the case is Judge Rya W. Zobel. 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 The legal proceedings in case 1:2011cv12143/140596 at US District Court for the District of Massachusetts involve US Bank National Association, Donna M Follmer and Michael Follmer and 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. Filed on December 02, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge Richard G. Stearns is presiding, and it's notable that 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 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv10512 involves Ujwal Karmacharya and 7-Eleven, Inc. Filed on February 29, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1446 Notice of Removal. Judge Allison D Burroughs is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ujwal Karmacharya … | |
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Massachusetts, February 29, 2024 ⚖ Case 1:2024cv10516 In the US District Court for the Northern District of Ohio case 1:2024cv10516, Urvi Morrison files a suit against Great Minds, PBC. The filing date was February 29, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding over the case is Judge Denise J Casper. 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 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv30076 entails 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. The filing date is July 17, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Mark G Mastroianni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Gerald J Goodreau, ✅ Nicole M Goodreau … | |
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Massachusetts, February 22, 2024 ⚖ Case 1:2024cv10430 The legal proceedings in case 1:2024cv10430 at US District Court for the Northern District of Ohio involve USAA Casualty Insurance Company and Frederick J. Dodd and Airbnb, Inc. Filed on February 22, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Indira Talwani is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Frederick J. Dodd … | |