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Participant Index
B -> Baez...(click to open)
Baez, Nancy
Baker, Robyn
Baker, Scott
Beckwith, Emily
Beckwith, Michael
Blodgett, Anne
Brightman, Jane
Brogna, Joseph
C -> Camara...(click to open)
Camara, Helen
Carney, Donna
Cichoracki, Catherine
Cole, Myra
Cronin, Joseph
Curry, Eugene
D -> December...(click to open)
December, Seized
Denner, Jeffrey
Dir, Assoc.
Doig, Bruce
Doig, Scott
M -> Marsan...(click to open)
Marsan, Paul
Martell, Gary
May, Massachusetts
Mayorkas, Alejandro
Mayorkas, Secretary
McIlvene, David
McIlvene, Janine
McNicol, Marci
Merlin, Lee
Millis, Mark
Moller, Debra
Mullis, Mr.
P -> Paint...(click to open)
Paint, Grace
Patel, Kalpanaben
Patel, Ravikumar
Patel, Umang
Patel, Vinodbhai
Pena, Eva
Pesaturo, Augustine
Pirnie, Jason
Plan, Ugsoa
Plan, Welfare
Poce, Matthew
Poliskey, Stephen
S -> Santonastaso...(click to open)
Santonastaso, Donna
Santonastaso, Mario
Santonastaso, Mark
Scriven, Joseph
September, Seized
Sicard, Gerald
Sicard, Maureen
Skrabely, Michael
Smith, Solveig
Steinberg, Debra
Steinberg, Ivan
Steward, James
Steward, Pamela
Strickler, Mr.
Supply, Oak
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Massachusetts, April 10, 2015 ⚖ Case 1:2015cv11570 At the US District Court for the District of Massachusetts, the legal case 1:2015cv11570 entails United States of America and Joseph Cronin and Catfish Inc. The filing date is April 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Cronin … | |
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Massachusetts, April 09, 2015 ⚖ Case 3:2015cv30065 At the US District Court for the District of Massachusetts, the legal case 3:2015cv30065 entails United States of America and Michael A. Skrabely. The filing date is April 09, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Katherine A. Robertson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A. Skrabely … | |
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Massachusetts, February 20, 2015 ⚖ Case 1:2015cv10464 In the US District Court for the District of Massachusetts, United States of America and James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA, Digital Federal Credit Union and Town of Cohasset are involved in case 1:2015cv10464. Filed on February 20, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ James H Gilman, ✅ Beth Ellen Marsden Gilman … | |
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Massachusetts, February 09, 2015 ⚖ Case 1:2015cv10293 In the US District Court for the District of Massachusetts, the case 1:2015cv10293 involves United States of America and Richard H Taus. Filed on February 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Allison D. Burroughs. There is no demand for a jury trial. More Information about >>> ✅ Richard H Taus … | |
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Massachusetts, February 04, 2015 ⚖ Case 1:2015cv10260 At the US District Court for the District of Massachusetts, the legal case 1:2015cv10260 entails United States of America and Jane M. Brightman. The filing date is February 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jane M. Brightman … | |
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Massachusetts, January 05, 2015 ⚖ Case 1:2015cv10007 In the US District Court for the District of Massachusetts, the case 1:2015cv10007 involves United States of America and Nancy Baez. Filed on January 05, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. More Information about >>> ✅ Nancy Baez … | |
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Massachusetts, December 15, 2014 ⚖ Case 1:2014cv14407 At the US District Court for the District of Massachusetts, the legal case 1:2014cv14407 entails United States of America and Martin Anaya and Noemia Anaya. The filing date is December 15, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Anaya, ✅ Noemia Anaya … | |
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Massachusetts, November 28, 2014 ⚖ Case 1:2014cv14258 US District Court for the District of Massachusetts case 1:2014cv14258 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emily Beckwith, ✅ Michael Beckwith … | |
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Massachusetts, October 20, 2014 ⚖ Case 1:2014cv13902 In the US District Court for the District of Massachusetts, United States of America and Jeffrey A Denner are involved in case 1:2014cv13902. Filed on October 20, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey A Denner … | |
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Massachusetts, August 25, 2014 ⚖ Case 3:2014cv30157 In the US District Court for the District of Massachusetts, United States of America and Donna A. Carney are involved in case 3:2014cv30157. Filed on August 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael A. Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Donna A. Carney … | |
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Massachusetts, August 18, 2014 ⚖ Case 3:2014cv30151 In the US District Court for the District of Massachusetts, the case 3:2014cv30151 involves United States of America and Donna A. Carney. Filed on August 18, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark G. Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Donna A. Carney … | |
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Massachusetts, August 15, 2014 ⚖ Case 1:2014cv13376 US District Court for the District of Massachusetts case 1:2014cv13376 comprises United States of America and Solveig M. Smith. Filed on August 15, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Solveig M. Smith … | |
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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 … | |
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Massachusetts, April 14, 2014 ⚖ Case 4:2014cv40049 In the US District Court for the District of Massachusetts, 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. are involved in case 4:2014cv40049. Filed on April 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David H. Hennessy is presiding, and no jury trial is requested. More Information about >>> ✅ Lee F Merlin … | |
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Massachusetts, January 17, 2014 ⚖ Case 4:2014cv40010 At the US District Court for the District of Massachusetts, the legal case 4:2014cv40010 entails United States of America and Donna M. Santonastaso, Mario J. Santonastaso, Mark Santonastaso and Refinance America. The filing date is January 17, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna M. Santonastaso, ✅ Mario J. Santonastaso, ✅ Mark Santonastaso … | |
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Massachusetts, October 21, 2013 ⚖ Case 1:2013cv12648 At the US District Court for the District of Massachusetts, the legal case 1:2013cv12648 entails United States of America and Salem Five Mortgage Corporation, Anton C. Luckenbach, Wells Fargo Bank, NA and Town of Essex Treasurer/Collector. The filing date is October 21, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anton C. Luckenbach … | |
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Massachusetts, October 16, 2013 ⚖ Case 3:2013cv30173 In the US District Court for the District of Massachusetts, United States of America and Massachusetts Mutual Life Insurance Company are involved in case 3:2013cv30173. Filed on October 16, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael A. Ponsor is presiding, and no jury trial is requested. | |
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Massachusetts, September 13, 2013 ⚖ Case 1:2013cv12274 In the US District Court for the District of Massachusetts, United States of America and Gary C. Martell are involved in case 1:2013cv12274. Filed on September 13, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark L. Wolf is presiding, and no jury trial is requested. More Information about >>> ✅ Gary C. Martell … | |
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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 … | |
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Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11464 In the US District Court for the District of Massachusetts, the case 1:2013cv11464 involves United States of America and Commonwealth of Massachusetts, Debra Moller, Joseph Scriven, FIA Card Service and City of Brockton. Filed on June 19, 2013, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Debra Moller, ✅ Joseph Scriven … | |
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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 … | |
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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 … | |
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Massachusetts, April 01, 2013 ⚖ Case 1:2013cv10750 In the US District Court for the District of Massachusetts, United States and Mary E King are involved in case 1:2013cv10750. Filed on April 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is presiding, and no jury trial is requested. 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 |
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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 … | |
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Massachusetts, December 18, 2012 ⚖ Case 1:2012cv12353 At the US District Court for the District of Massachusetts, the legal case 1:2012cv12353 entails 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. The filing date is December 18, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. 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 |
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Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12198 In case 1:2012cv12198, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Patti B. Saris oversees the case, with Referring Judge Leo T. Sorokin involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Bernard A. Kansky, ✅ Gail Kansky … | |
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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 … | |
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Massachusetts, October 26, 2012 ⚖ Case 1:2012cv12002 At the US District Court for the District of Massachusetts, the legal case 1:2012cv12002 entails United States of America and Daniel P. Amaral, Helen Camara, Cambridge Portuguese Credit Union, The Travelers Companies Inc. and Massachusetts Department of Revenue. The filing date is October 26, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel P. Amaral, ✅ Helen Camara … | |
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Massachusetts, October 25, 2012 ⚖ Case 1:2012cv11992 US District Court for the District of Massachusetts case 1:2012cv11992 comprises United States of America and Paul Marsan. Filed on October 25, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Marsan … | |
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Massachusetts, October 18, 2012 ⚖ Case 1:2012cv11944 In the US District Court for the District of Massachusetts case 1:2012cv11944, United States of America files a suit against Marci McNicol and Estate of Robert Reitano. The filing date was October 18, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Rya W. Zobel. The Defendant has requested a jury trial. More Information about >>> ✅ Marci McNicol … | |
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Massachusetts, October 12, 2012 ⚖ Case 1:2012cv11910 In the US District Court for the District of Massachusetts, 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 are involved in case 1:2012cv11910. Filed on October 12, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ David W. McIlvene, ✅ Janine M McIlvene … | |
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Massachusetts, April 10, 2024 ⚖ Case 1:2024cv10928 In the US District Court for the District of Massachusetts, United States of America and EDA CARPENTRY INC are involved in case 1:2024cv10928. Filed on April 10, 2024, this legal matter focuses on Forfeit/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Myong J Joun is presiding, and no jury trial is requested. | |
| 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 |
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Massachusetts, April 17, 2024 ⚖ Case 1:2024cv11009 At the US District Court for the District of Massachusetts, the legal case 1:2024cv11009 entails United States of America and $30,560 in United States Currency Seized on October 6, 2023. The filing date is April 17, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George A OToole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, April 17, 2024 ⚖ Case 1:2024cv11022 US District Court for the District of Massachusetts case 1:2024cv11022 comprises 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. Filed on April 17, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul G Levenson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jack A. Ventola, ✅ Diane L. Ventola … | |
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Massachusetts, April 22, 2024 ⚖ Case 1:2024cv11061 We got a case, United States of America against Eva Pena, you know? Case number case 1:2024cv11061, started on April 22, 2024. It's about Other Statutory Actions, being heard by 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 |
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| 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 |
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| 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 |
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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 … | |
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Massachusetts, June 21, 2024 ⚖ Case 1:2024cv11601 US District Court for the District of Massachusetts case 1:2024cv11601 comprises 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. Filed on June 21, 2024, this case concerns Forfeit/Penalty: Other based on 16 U.S.C. § 1538 Endangered Species Act. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Orangutan skulls, ✅ two Tiger skulls, ✅ one Jaguar skin, ✅ approximately other wildlife parts including from endangered, ✅ or protected species … | |
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Massachusetts, June 24, 2024 ⚖ Case 1:2024cv11611 In Case Number case 1:2024cv11611, 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. takes legal action against Suno, Inc. and John Does 1-10 in the US District Court for the District of Massachusetts. Filed on June 24, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sony Music Entertainment … | |
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Massachusetts, June 27, 2024 ⚖ Case 1:2024cv11670 US District Court for the District of Massachusetts case 1:2024cv11670 comprises United States of America and Estate of John M. Whittemore (Deceased) and Carlene R. Whittemore. Filed on June 27, 2024, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Angel Kelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlene R. Whittemore … | |
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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. | |
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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 … | |
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Massachusetts, July 12, 2024 ⚖ Case 1:2024cv11795 Within the US District Court for the Southern District of Alabama, Union Insurance Company brings forward a case against Panagis Kapatos individually and doing business as Babe's Place Restaurant and Joanne Lucas individually and doing business as Babe's Place Restaurant in Case Number case 1:2024cv11795. Initiated on July 12, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Panagis Kapatos individually and, ✅ Babe's Place Restaurant, ✅ Joanne Lucas individually and, ✅ Babe's Place Restaurant … | |
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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 … | |
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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 |
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Massachusetts, September 05, 2024 ⚖ Case 1:2024cv12288 At the US District Court for the District of Massachusetts, the legal case 1:2024cv12288 entails UNITED STATES OF AMERICA and $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023. The filing date is September 05, 2024, and this case deals with Forfeit/Penalty: Other as per No cause code entered. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, September 11, 2024 ⚖ Case 1:2024cv12336 In the US District Court for the District of Massachusetts, United States of America and JCH Construction Corporation are involved in case 1:2024cv12336. Filed on September 11, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Jennifer C Boal is presiding, and no jury trial is requested. | |
| 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 |
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| 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 |
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Massachusetts, September 19, 2024 ⚖ Case 1:2024cv12395 US District Court for the District of Massachusetts case 1:2024cv12395 comprises 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 concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott P. Doig, ✅ Bruce M. Doig … | |
| Plaintiff versus Defendant | |
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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 |
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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. | |
| Plaintiff versus Defendant | |
| Unite Communications Corp. | Softlinx, Inc. |
| [Case # 2024cv12931], [Filed: November 25, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Massachusetts, November 26, 2024 ⚖ Case 1:2024cv12943 In the US District Court for the District of Massachusetts, UBS Financial Services Inc. and UBS Credit Corp. and Jason Malcom Pirnie are involved in case 1:2024cv12943. Filed on November 26, 2024, this legal matter focuses on Other Statutes: Arbitration under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge M Page Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Malcom Pirnie … | |
| Plaintiff versus Defendant | |
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Uriel Pharmacy Health and Welfare Plan
Uriel Pharmacy
More Information Hometown Pharmacy and Hometown Pharmacy Health and Welfare Benefits Plan |
The Cigna Group |
| [Case # 2024cv12988], [Filed: December 04, 2024] [ Anti-Trust§15 U.S.C. § 1 Antitrust Litigation ⚖ ] >>> More Information |
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Massachusetts, December 11, 2024 ⚖ Case 1:2024cv13060 In the US District Court for the District of Massachusetts, the case 1:2024cv13060 involves United States of America and Cun Yong Liu, Wei Zheng and Quincy Convenience Store, LLC. Filed on December 11, 2024, this case pertains to Agriculture Acts under JS 44 Sec. IV - no matching citation currently in database. Presiding over this matter is Judge Paul G Levenson. There is no demand for a jury trial. More Information about >>> ✅ Cun Yong Liu, ✅ Wei Zheng … | |
| Plaintiff versus Defendant | |
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Umang R Patel
More Information Kalpanaben V Patel More Information Ravikumar D Patel More Information Vinodbhai M Patel and Laxmi Verma More Information |
Director UR JADDOU, Attorney General MERRICK B. GARLAND, Secretary Alejandro Mayorkas and Assoc. Dir, USCIS Daniel Renaud |
| [Case # 2024cv13074], [Filed: December 12, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Secretary Alejandro Mayorkas, ✅ Assoc. Dir, ✅ USCIS Daniel Renaud >>> More Information |
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Massachusetts, December 12, 2024 ⚖ Case 1:2024cv13076 In the US District Court for the District of Massachusetts, the case 1:2024cv13076 involves Umang R Patel, Vinodbhai M Patel, Kalpanaben V Patel, Laxmi Verma and Ravikumar D Patel and Daniel M Renaud, Ur M Jaddou, Merrick Garland and Alejandro N Mayorkas. Filed on December 12, 2024, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge M Page Kelley. There is no demand for a jury trial. More Information about >>> ✅ Umang R Patel, ✅ Vinodbhai M Patel, ✅ Kalpanaben V Patel, ✅ Laxmi Verma, ✅ Ravikumar D Patel, ✅ Daniel M Renaud, ✅ Ur M Jaddou, ✅ Merrick Garland, ✅ Alejandro N Mayorkas … | |
| Plaintiff versus Defendant | |
| Union Mutual of Massachusetts Companies | Broan-NuTone LLC |
| [Case # 2025cv10145], [Filed: January 21, 2025] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] >>> More Information |
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Massachusetts, January 16, 2025 ⚖ Case 1:2025cv10117 At the US District Court for the District of Massachusetts, the legal case 1:2025cv10117 entails United States of America and $50,060 in United States Currency Seized in Fairhaven, Massachusetts on May 3, 2022. The filing date is January 16, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Massachusetts on May … | |
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Massachusetts, January 16, 2025 ⚖ Case 1:2025cv10115 At the US District Court for the District of Massachusetts, the legal case 1:2025cv10115 entails United States of America and Aerosols Danville, Inc., KIK Custom Products, Inc., Bank of America, N.A., BASF Catalysts LLC, City of Attleboro, Massachusetts, Conocophillips Company, Chevron Environmental Management Company, Handy & Harman, International Paper Company, Swank Holdings,. The filing date is January 16, 2025, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Swank Holdings … | |
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Massachusetts, February 13, 2025 ⚖ Case 1:2025cv10373 In the US District Court for the District of Massachusetts, the case 1:2025cv10373 involves U.S. Bank, National Association and Mark Millis. Filed on February 13, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jennifer C Boal. There is no demand for a jury trial. More Information about >>> ✅ Mark Millis … | |
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Massachusetts, February 19, 2025 ⚖ Case 1:2025cv10413 In the US District Court for the District of Massachusetts, the case 1:2025cv10413 involves United States of America and 7.23918814BTC and other various Cryptocurrency seized from Binance Account associated with User IDXXXXX3280 on October 25, 2024. Filed on February 19, 2025, this case pertains to Forfeit/Penalty: Other under No cause code entered. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ other various Cryptocurrency seized from Binance Account associated with User IDXXXXX on October … | |
| Plaintiff versus Defendant | |
| United States of America | Shirley A. Robert |
| [Case # 2025cv40027], [Filed: February 24, 2025] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Shirley A. Robert >>> More Information |
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Massachusetts, February 24, 2025 ⚖ Case 1:2025cv40027 At the US District Court for the District of Massachusetts, the legal case 1:2025cv40027 entails United States of America and Shirley A. Robert. The filing date is February 24, 2025, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirley A. Robert … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $221, 669.50 in United States Currency, Seized on September 5, 2024 |
| [Case # 2025cv10480], [Filed: February 27, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Seized on September >>> More Information |
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Massachusetts, March 06, 2025 ⚖ Case 1:2025cv10557 In the US District Court for the District of Massachusetts, U.S. Bank Trust, National Association and Anne Marie Blodgett are involved in case 1:2025cv10557. Filed on March 06, 2025, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Allison D Burroughs is presiding, and no jury trial is requested. More Information about >>> ✅ Anne Marie Blodgett … | |
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Massachusetts, March 26, 2025 ⚖ Case 1:2025cv10696 In the US District Court for the District of Massachusetts, United States of America and Full Scope Contracting, Inc. are involved in case 1:2025cv10696. Filed on March 26, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Indira Talwani is presiding, and no jury trial is requested. | |
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Massachusetts, March 27, 2025 ⚖ Case 1:2025cv10715 In the US District Court for the District of Massachusetts, United States of America and All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3, All USDC stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 05 are involved in case 1:2025cv10715. Filed on March 27, 2025, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge Angel Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ accessible in, ✅ accessible in … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association not in its individual capacity but solely as trustee for RMTP Trust Series 2021 Cottage-TT-V | Milta Iris sostre and The Secretary of Housing and Urban Development |
| [Case # 2025cv30054], [Filed: April 03, 2025] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Milta Iris sostre >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Grace Paint and Tile, Inc. |
| [Case # 2025cv30058], [Filed: April 09, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Grace Paint >>> More Information |
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Massachusetts, April 22, 2025 ⚖ Case 1:2025cv11065 At the US District Court for the District of Massachusetts, the legal case 1:2025cv11065 entails United States of America and Gerald Sicard and Maureen Sicard. The filing date is April 22, 2025, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald Sicard, ✅ Maureen Sicard … | |
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Massachusetts, April 29, 2025 ⚖ Case 3:2025cv30077 In the US District Court for the District of Massachusetts, the case 3:2025cv30077 involves UNITED STATES OF AMERICA and U.S. Springfield Model 1868 Style Trapdoor Saddle Ring Carbine bearing serial number 1444. Filed on April 29, 2025, this case pertains to Forfeit/Penalty: Other under No cause code entered. Presiding over this matter is Judge Mark G Mastroianni. There is no demand for a jury trial. | |
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Massachusetts, May 20, 2025 ⚖ Case 1:2025cv11425 At the US District Court for the District of Massachusetts, the legal case 1:2025cv11425 entails U.S. Bank National Association and Sarah K Hylan, Commonwealth of Massachusetts-Department of Revenue and United States of America. The filing date is May 20, 2025, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarah K Hylan … | |
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Massachusetts, May 29, 2025 ⚖ Case 4:2025cv11532 In the US District Court for the District of Massachusetts, U.S. Bank National Association and Danielle M. Wells, United States of America and Cavalry SPV I, LLC are involved in case 4:2025cv11532. Filed on May 29, 2025, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Judge David H Hennessy is presiding, and no jury trial is requested. More Information about >>> ✅ Danielle M. Wells … | |
| Plaintiff versus Defendant | |
| United States of America | Bing Zhang |
| [Case # 2025cv11813], [Filed: June 23, 2025] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Bing Zhang >>> More Information |
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Massachusetts, June 25, 2025 ⚖ Case 1:2025cv11832 In the US District Court for the District of Massachusetts, United States of America and Stephen M Poliskey doing business as Cape Ann Copper CO., Inc. and Cape Ann Copper CO., Inc. are involved in case 1:2025cv11832. Filed on June 25, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge George A OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen M Poliskey … | |
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Massachusetts, July 02, 2025 ⚖ Case 1:2025cv11888 In the US District Court for the District of Massachusetts, UGSOA Health and Welfare Trust Fund, UGSOA Retirement Plan and Trust Fund and United Government Security Officers of America and Kerberos International, Inc. and Myra Dawn Cole are involved in case 1:2025cv11888. Filed on July 02, 2025, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge Angel Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ UGSOA Retirement Plan, ✅ Myra Dawn Cole … | |
| Plaintiff versus Defendant | |
| United States of America | Douglas A Kenny, Marissa A Kenny and Orleans Center for Dental Excellence, PC |
| [Case # 2025cv11894], [Filed: July 02, 2025] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] ✅ Douglas A Kenny, ✅ Marissa A Kenny >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tresca Brothers Sand & Gravel, Inc. |
| [Case # 2025cv11955], [Filed: July 09, 2025] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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Massachusetts, July 09, 2025 ⚖ Case 1:2025cv11954 In the US District Court for the District of Massachusetts, United States of America and Boston Building Materials Supply, Inc doing business as Boston Building Material Supply, Inc doing business as Boston Building Material, Inc are involved in case 1:2025cv11954. Filed on July 09, 2025, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Leo T Sorokin is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust Company National Association not in its individual capacity but solely in its capacity as Indenture Trustee of CIM Trust 2025-NRl | Maribel E Quispe and U.S. Bank National Association |
| [Case # 2025cv40099], [Filed: July 24, 2025] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Maribel E Quispe >>> More Information |
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