Massachusetts Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Baez...(click to open)
Baez, Nancy
Baker, Robyn
Baker, Scott
Beckwith, Emily
Beckwith, Michael
Brightman, Jane
Brogna, Joseph
C -> Camara...(click to open)
Camara, Helen
Carney, Donna
Cichoracki, Catherine
Cronin, Joseph
Curry, Eugene
M -> Marsan...(click to open)
Marsan, Paul
Martell, Gary
McIlvene, David
McIlvene, Janine
McNicol, Marci
Merlin, Lee
Moller, Debra
Mullis, Mr.
S -> Santonastaso...(click to open)
Santonastaso, Donna
Santonastaso, Mario
Santonastaso, Mark
Scriven, Joseph
Skrabely, Michael
Smith, Solveig
Steinberg, Debra
Steinberg, Ivan
Steward, James
Steward, Pamela
Strickler, Mr.
Supply, Oak
|
Massachusetts, April 10, 2015 ⚖ Case 1:2015cv11570 US District Court for the District of Massachusetts case 1:2015cv11570 comprises United States of America and Joseph Cronin and Catfish Inc. Filed on April 10, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Cronin … | |
|
Massachusetts, April 09, 2015 ⚖ Case 3:2015cv30065 US District Court for the District of Massachusetts case 3:2015cv30065 comprises United States of America and Michael A. Skrabely. Filed on April 09, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Katherine A. Robertson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael A. Skrabely … | |
|
Massachusetts, February 20, 2015 ⚖ Case 1:2015cv10464 US District Court for the District of Massachusetts case 1:2015cv10464 comprises United States of America and James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA, Digital Federal Credit Union and Town of Cohasset. Filed on February 20, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James H Gilman, ✅ Beth Ellen Marsden Gilman … | |
|
Massachusetts, February 09, 2015 ⚖ Case 1:2015cv10293 US District Court for the District of Massachusetts case 1:2015cv10293 comprises United States of America and Richard H Taus. Filed on February 09, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard H Taus … | |
|
Massachusetts, February 04, 2015 ⚖ Case 1:2015cv10260 US District Court for the District of Massachusetts case 1:2015cv10260 comprises United States of America and Jane M. Brightman. Filed on February 04, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jane M. Brightman … | |
|
Massachusetts, January 05, 2015 ⚖ Case 1:2015cv10007 At the US District Court for the District of Massachusetts, the legal case 1:2015cv10007 entails United States of America and Nancy Baez. The filing date is January 05, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Baez … | |
|
Massachusetts, December 15, 2014 ⚖ Case 1:2014cv14407 In the US District Court for the District of Massachusetts, United States of America and Martin Anaya and Noemia Anaya are involved in case 1:2014cv14407. Filed on December 15, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Patti B. Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Anaya, ✅ Noemia Anaya … | |
|
Massachusetts, November 28, 2014 ⚖ Case 1:2014cv14258 In the US District Court for the District of Massachusetts, the case 1:2014cv14258 involves United States of America and Christiana Trust, Emily Beckwith, Michael Beckwith, The Estate of Thomas M. Beckwith, Massachusetts Department of Revenue and Eastern Bank. Filed on November 28, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Emily Beckwith, ✅ Michael Beckwith … | |
|
Massachusetts, October 20, 2014 ⚖ Case 1:2014cv13902 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13902 entails United States of America and Jeffrey A Denner. The filing date is October 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey A Denner … | |
|
Massachusetts, August 25, 2014 ⚖ Case 3:2014cv30157 In the US District Court for the District of Massachusetts, the case 3:2014cv30157 involves United States of America and Donna A. Carney. Filed on August 25, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. More Information about >>> ✅ Donna A. Carney … | |
|
Massachusetts, August 18, 2014 ⚖ Case 3:2014cv30151 US District Court for the District of Massachusetts case 3:2014cv30151 comprises United States of America and Donna A. Carney. Filed on August 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna A. Carney … | |
|
Massachusetts, August 15, 2014 ⚖ Case 1:2014cv13376 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13376 entails United States of America and Solveig M. Smith. The filing date is August 15, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Solveig M. Smith … | |
|
Massachusetts, June 03, 2014 ⚖ Case 1:2014cv12370 US District Court for the District of Massachusetts case 1:2014cv12370 comprises United States of America and Wells Fargo Mortgage Corporation, Wells Fargo Home Mortgage, Inc., Bank of America, N.A., Brookline Street Realty Trust, Debra Steinberg, Ivan Steinberg, City of Newton and Commonwealth of Massachusetts. Filed on June 03, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra Steinberg, ✅ Ivan Steinberg … | |
|
Massachusetts, April 14, 2014 ⚖ Case 4:2014cv40049 At the US District Court for the District of Massachusetts, the legal case 4:2014cv40049 entails United States of America and Family Services Organization of Worcester, Inc., Massachusetts Department of Revenue, Town of Holden, Lee F Merlin, Jr. and American Express Travel Related Services, Inc. The filing date is April 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David H. Hennessy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lee F Merlin … | |
|
Massachusetts, January 17, 2014 ⚖ Case 4:2014cv40010 US District Court for the District of Massachusetts case 4:2014cv40010 comprises United States of America and Donna M. Santonastaso, Mario J. Santonastaso, Mark Santonastaso and Refinance America. Filed on January 17, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna M. Santonastaso, ✅ Mario J. Santonastaso, ✅ Mark Santonastaso … | |
|
Massachusetts, October 21, 2013 ⚖ Case 1:2013cv12648 In the US District Court for the District of Massachusetts, the case 1:2013cv12648 involves United States of America and Salem Five Mortgage Corporation, Anton C. Luckenbach, Wells Fargo Bank, NA and Town of Essex Treasurer/Collector. Filed on October 21, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ Anton C. Luckenbach … | |
|
Massachusetts, October 16, 2013 ⚖ Case 3:2013cv30173 In the US District Court for the District of Massachusetts, the case 3:2013cv30173 involves United States of America and Massachusetts Mutual Life Insurance Company. Filed on October 16, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. | |
|
Massachusetts, September 13, 2013 ⚖ Case 1:2013cv12274 In the US District Court for the District of Massachusetts, the case 1:2013cv12274 involves United States of America and Gary C. Martell. Filed on September 13, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Gary C. Martell … | |
|
Massachusetts, September 03, 2013 ⚖ Case 1:2013cv12176 At the US District Court for the District of Massachusetts, the legal case 1:2013cv12176 entails United States of America and Lynda Terry, Eugene Curry and JP Morgan Chase Bank N.A. The filing date is September 03, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynda Terry, ✅ Eugene Curry … | |
|
Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11464 In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts, Debra Moller, Joseph Scriven, FIA Card Service and City of Brockton are involved in case 1:2013cv11464. Filed on June 19, 2013, 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 >>> ✅ Debra Moller, ✅ Joseph Scriven … | |
|
Massachusetts, June 12, 2013 ⚖ Case 1:2013cv11412 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11412 entails United States of America and James P. Steward, Pamela Steward, Holly Lane Associates, LLC and City of Beverly. The filing date is June 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James P. Steward, ✅ Pamela Steward … | |
|
Massachusetts, May 01, 2013 ⚖ Case 1:2013cv11078 The legal proceedings in case 1:2013cv11078 at US District Court for the District of Massachusetts involve United States of America and Scott G. Baker, Robyn Baker and OneWest Bank. Filed on May 01, 2013, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Scott G. Baker, ✅ Robyn Baker … | |
|
Massachusetts, April 01, 2013 ⚖ Case 1:2013cv10750 US District Court for the District of Massachusetts case 1:2013cv10750 comprises United States and Mary E King. Filed on April 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary E King … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc. |
| [Case # 2013cv40030], [Filed: March 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S Hillman] ✅ Christopher Funari, ✅ Funari Trucking, ✅ Oak Tree Supply >>> More Information |
|
|
Massachusetts, January 02, 2013 ⚖ Case 1:2013cv10004 In the US District Court for the District of Massachusetts, United States of America and Augustine E. Pesaturo are involved in case 1:2013cv10004. Filed on January 02, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Augustine E. Pesaturo … | |
|
Massachusetts, December 18, 2012 ⚖ Case 1:2012cv12353 In the US District Court for the District of Massachusetts, the case 1:2012cv12353 involves United States of America and Commonwealth of Massachusetts, Town of Berkley, Estate of Bert B. Cichoracki, Catherine A Cichoracki, Chick Realty Trust Builders Corp., Intrepid Foundation Fund, Caledonia Enterprises and Nicholas Joseph Winters. Filed on December 18, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Catherine A Cichoracki, ✅ Intrepid Foundation Fund, ✅ Nicholas Joseph Winters … | |
| Petitioner versus Respondent | |
| United States of America | Funari Trucking, Inc., Oak Tree Supply, Inc. and Christopher Funari |
| [Case # 2012cv40165], [Filed: December 14, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Funari Trucking, ✅ Oak Tree Supply, ✅ Christopher Funari >>> More Information |
|
|
Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12198 In case 1:2012cv12198, United States of America initiates legal proceedings against Wells Fargo Bank, N.A., Bernard A. Kansky, Mortgage Electronic Registration Systems, Inc., City of Boston, KEM Realty Trust of 1978, KEM Realty Trust of 1984, Town of Hull and Gail Kansky at the US District Court for the District of Massachusetts. Filed on November 28, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Patti B. Saris oversees the case, with involvement from Referring Judge Leo T. Sorokin. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Bernard A. Kansky, ✅ Gail Kansky … | |
|
Massachusetts, November 14, 2012 ⚖ Case 4:2012cv40155 In the US District Court for the District of Massachusetts case 4:2012cv40155, United States of America files a suit against Elizabeth Anne Delma Egeland, Amy J. Egeland, David C. Egeland and Massachusetts Department of Revenue. The filing date was November 14, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Timothy S Hillman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elizabeth Anne Delma Egeland, ✅ Amy J. Egeland, ✅ David C. Egeland … | |
|
Massachusetts, October 26, 2012 ⚖ Case 1:2012cv12002 In the US District Court for the District of Massachusetts, the case 1:2012cv12002 involves United States of America and Daniel P. Amaral, Helen Camara, Cambridge Portuguese Credit Union, The Travelers Companies Inc. and Massachusetts Department of Revenue. Filed on October 26, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ Daniel P. Amaral, ✅ Helen Camara … | |
|
Massachusetts, October 25, 2012 ⚖ Case 1:2012cv11992 At the US District Court for the District of Massachusetts, the legal case 1:2012cv11992 entails United States of America and Paul Marsan. The filing date is October 25, 2012, 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 >>> ✅ Paul Marsan … | |
|
Massachusetts, October 18, 2012 ⚖ Case 1:2012cv11944 In case 1:2012cv11944 within US District Court for the District of Massachusetts, United States of America brings a case against Marci McNicol and Estate of Robert Reitano. Filed on October 18, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Rya W. Zobel, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Marci McNicol … | |
|
Massachusetts, October 12, 2012 ⚖ Case 1:2012cv11910 In the US District Court for the District of Massachusetts, the case 1:2012cv11910 involves United States of America (Internal Revenue Service) and David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc., Massachusetts Department of Transitional Assistance and City of Brockton. Filed on October 12, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ David W. McIlvene, ✅ Janine M McIlvene … | |
|
Massachusetts, April 10, 2024 ⚖ Case 1:2024cv10928 US District Court for the District of Massachusetts case 1:2024cv10928 comprises United States of America and EDA CARPENTRY INC. Filed on April 10, 2024, this case concerns Forfeit/Penalty: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Myong J Joun is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Detail Floor Services Corp |
| [Case # 2024cv10973], [Filed: April 15, 2024] [ Forfeit/Penalty: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] >>> More Information |
|
|
Massachusetts, April 17, 2024 ⚖ Case 1:2024cv11009 In the US District Court for the District of Massachusetts, the case 1:2024cv11009 involves United States of America and $30,560 in United States Currency Seized on October 6, 2023. Filed on April 17, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge George A OToole. There is no demand for a jury trial. | |
|
Massachusetts, April 17, 2024 ⚖ Case 1:2024cv11022 At the US District Court for the District of Massachusetts, the legal case 1:2024cv11022 entails United States of America and Jack A. Ventola, Diane L. Ventola, Country Bank for Savings, Ipswich Club Homes Homeowners' Association, Inc., Massachusetts Department of Revenue and Town of Ipswich, Massachusetts. The filing date is April 17, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul G Levenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack A. Ventola, ✅ Diane L. Ventola … | |
|
Massachusetts, April 22, 2024 ⚖ Case 1:2024cv11061 The legal case indexed as case 1:2024cv11061 was initiated on April 22, 2024. The involved parties include United States of America as the plaintiff and Eva Pena as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Julia E Kobick. More Information about >>> ✅ Eva Pena … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph E Brogna |
| [Case # 2024cv11370], [Filed: May 23, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Joseph E Brogna >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $143, 586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4, 896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5, 240.00 Seized from JPMorgan Chase Account Number XXXXX3817, Approximately $4, 335, 3 |
| [Case # 2024cv11467], [Filed: June 05, 2024] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: F Dennis Saylor] [jury demanded by Plaintiff] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | JCL Home Improvement, Inc |
| [Case # 2024cv11548], [Filed: June 13, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
|
|
Massachusetts, June 17, 2024 ⚖ Case 1:2024cv11562 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Amelia Joyce Inc., Mr. William E. Mullis and Mr. Dean Strickler are involved in case 1:2024cv11562. Filed on June 17, 2024, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Richard G Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Mr. William E. Mullis, ✅ Mr. Dean Strickler … | |
|
Massachusetts, June 21, 2024 ⚖ Case 1:2024cv11601 At the US District Court for the District of Massachusetts, the legal case 1:2024cv11601 entails United States of America and Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species. The filing date is June 21, 2024, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 1538 Endangered Species Act. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Orangutan skulls, ✅ two Tiger skulls, ✅ one Jaguar skin, ✅ approximately other wildlife parts including from endangered, ✅ or protected species … | |
|
Massachusetts, June 24, 2024 ⚖ Case 1:2024cv11611 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Massachusetts echo with the clash between UMG Recordings, Inc., Capitol Records, LLC, Sony Music Entertainment, Atlantic Recording Corporation, Atlantic Records Group LLC, Rhino Entertainment LLC, The All Blacks U.S.A., Inc., Warner Music International Services Limited and Warner Records Inc. and Suno, Inc. and John Does 1-10. Dated June 24, 2024, this legal saga, identified by docket number case 1:2024cv11611, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Sony Music Entertainment … | |
|
Massachusetts, June 27, 2024 ⚖ Case 1:2024cv11670 In the US District Court for the District of Massachusetts, United States of America and Estate of John M. Whittemore (Deceased) and Carlene R. Whittemore are involved in case 1:2024cv11670. Filed on June 27, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Angel Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ Carlene R. Whittemore … | |
|
Massachusetts, March 13, 2024 ⚖ Case 1:2024cv10624 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED W are involved in case 1:2024cv10624. Filed on March 13, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Nathaniel M Gorton is presiding, and no jury trial is requested. | |
|
Massachusetts, March 04, 2024 ⚖ Case 1:2024cv10538 At the US District Court for the District of Massachusetts, the legal case 1:2024cv10538 entails UNITED STATES OF AMERICA and $102,120 in United States Currency, Seized on December 15, 2022. The filing date is March 04, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seized on December … | |
|
Massachusetts, July 12, 2024 ⚖ Case 1:2024cv11795 In case 1:2024cv11795, Union Insurance Company takes legal action against Panagis Kapatos individually and doing business as Babe's Place Restaurant and Joanne Lucas individually and doing business as Babe's Place Restaurant at the US District Court for the District of Massachusetts. Filed on July 12, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Property Damage. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Panagis Kapatos individually and, ✅ Babe's Place Restaurant, ✅ Joanne Lucas individually and, ✅ Babe's Place Restaurant … | |
|
Massachusetts, August 21, 2024 ⚖ Case 1:2024cv12150 Case Number case 1:2024cv12150 in the US District Court for the Southern District of Alabama involves USAA CASUALTY INSURANCE COMPANY,'s lawsuit against Matthew Poce Doing Business As Poce Plumbing & Heating. Filed on August 21, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Poce … | |
|
Massachusetts, August 21, 2024 ⚖ Case 4:2024cv12150 The legal proceedings in case 4:2024cv12150 at US District Court for the District of Massachusetts involve USAA Casualty Insurance Company and Matthew Poce doing business as Poce Plumbing & Heating. Filed on August 21, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Margaret R Guzman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Poce … | |
| Plaintiff versus Defendant | |
| United States of America | Paul Young |
| [Case # 2024cv12236], [Filed: August 29, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Paul Young >>> More Information |
|
|
Massachusetts, September 05, 2024 ⚖ Case 1:2024cv12288 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023 are involved in case 1:2024cv12288. Filed on September 05, 2024, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge Allison D Burroughs is presiding, and no jury trial is requested. | |
|
Massachusetts, September 11, 2024 ⚖ Case 1:2024cv12336 In the US District Court for the District of Massachusetts, the case 1:2024cv12336 involves United States of America and JCH Construction Corporation. Filed on September 11, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Jennifer C Boal. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVE GRUSZKA |
| [Case # 2024cv30112], [Filed: September 11, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | DJI 3 with serial number 1581F45T7227B00SU049 |
| [Case # 2024cv12375], [Filed: September 17, 2024] [ Forfeit/Penalty: Other§No cause code entered ⚖ ] >>> More Information |
|
|
Massachusetts, September 19, 2024 ⚖ Case 1:2024cv12395 In the US District Court for the District of Massachusetts, the case 1:2024cv12395 involves United States of America and SolarCity Corporation, Tesla, Inc., Scott P. Doig, City of Beverly, Bruce M. Doig and Commonwealth of Massachusetts. Filed on September 19, 2024, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge F Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Scott P. Doig, ✅ Bruce M. Doig … | |
| Plaintiff versus Defendant | |
|
U.S. Bank
N.A.
as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13 Commercial Pass-Through Certificates
Series 2013-C13
Royce-George & Associates
More Information LLC and Well Fargo Bank N.A. |
U.S. Bank, N.A., as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13 Commercial Pass-Through Certificates, Series 2013-C13 and Well Fargo Bank, N.A. |
| [Case # 2024cv12612], [Filed: October 11, 2024] [ Contract: Other§No cause code entered ⚖ ] ✅ Series -C >>> More Information |
|
|
Massachusetts, November 08, 2024 ⚖ Case 1:2024cv12812 At the US District Court for the District of Massachusetts, the legal case 1:2024cv12812 involves United Textile Machinery Corp., Inc. and ReliaStar Life Insurance Company. Filed on November 08, 2024, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Nathaniel M Gorton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |