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Participant Index
A -> Amaral...(click to open)   Amaral, Daniel
  Anaya, Martin
  Anaya, Noemia
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
D -> December...(click to open)   December, Seized
  Denner, Jeffrey
  Doig, Bruce
  Doig, Scott
E -> Egeland...(click to open)   Egeland, Amy
  Egeland, David
  Egeland, Elizabeth
  Entertainment, Sony
F -> Funari...(click to open)   Funari, Christopher
  Fund, Intrepid
G -> Gilman...(click to open)   Gilman, Beth
  Gilman, James
K -> Kansky...(click to open)   Kansky, Bernard
  Kansky, Gail
  King, Mary
L -> Luckenbach...(click to open)   Luckenbach, Anton
M -> Marsan...(click to open)   Marsan, Paul
  Martell, Gary
  McIlvene, David
  McIlvene, Janine
  McNicol, Marci
  Merlin, Lee
  Moller, Debra
  Mullis, Mr.
P -> Pena...(click to open)   Pena, Eva
  Pesaturo, Augustine
  Pirnie, Jason
  Poce, Matthew
R -> Restaurant...(click to open)   Restaurant, Babe\'s
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
T -> Taus...(click to open)   Taus, Richard
  Terry, Lynda
  Trucking, Funari
V -> Ventola...(click to open)   Ventola, Diane
  Ventola, Jack
W -> Whittemore...(click to open)   Whittemore, Carlene
  Winters, Nicholas
Y -> Young...(click to open)   Young, Paul
A -> and...(click to open)   and, Joanne
  and, Panagis
E -> endangered...(click to open)   endangered, Approximately
S -> skin...(click to open)   skin, One
  skulls, Two
  skulls, Two
  species, Or

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 ⚖ ]

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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 ⚖ ]

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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
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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 ⚖ ]

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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) ⚖ ]

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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 

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