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Participant Index
C -> Campbell...(click to open)
Campbell, Mitchell
Carp, Stephen
Chase, Justin
Chase, Laine
Chase, Lisa
Chen, Yu
Chhuon, Chan
Clasby, Chester
Coulter, Vernard
Currency, .
D -> Daniels...(click to open)
Daniels, Joseph
Dauley, Mark
Decot, Brian
Deibel, Robert
Desautels, Raymond
Dodge, Jeffrey
Dominguez, Domingo
Duarte, Douglas
Dyer, Robert
G -> Getz...(click to open)
Getz, Susan
Glassman, Steven
Gornet, Mathew
Gralinski, Edward
Greenhouse, Lotus
Greenhouses, Lotus
J -> Jackson...(click to open)
Jackson, Ben
Jackson, Stephanie
Johnson, John
Jones, Dorothea
Jones., Marvin
K -> Kafka...(click to open)
Kafka, Benjamin
Kessel, Peter
King, Thomas
Koffman, Martin
Koroma, Ismael
M -> Margarita-Mejia...(click to open)
Margarita-Mejia, Grisel
McAdoo, Brian
McGinnis, Michael
McNally, Jean
McNally, Stephen
Mercanti, Annick
Mercanti, Samuel
Milano, Derek
Miller, Rudolph
Montville, James
Moore, Janet
Morga, Mickey
Munroe, George
P -> Pandiscio...(click to open)
Pandiscio, Matthew
Pascucci, Gregory
Picetti, George
Pino, Nicholas
Poteet, Jacqueline
Pratt, Edward
Puno, Rolando
S -> Saccone...(click to open)
Saccone, Christine
Saccone, Michael
Sarro, Michael
Schneider, Dana
Schultz, Timothy
Seedholm, Ikraam
Seedholm, Nashaat
Seedholm, Violette
Sestito, Janice
Shea, Joseph
Shepard, Ryan
Sierra, Esperanza
Sierra, Ricardo
Smart, John
Smith, Maurice
Smolinsky, Michael
Soares, John
Son, Young
St., Main
Storey, Earl
Storey, Kathleen
Petitioner versus Respondent | |
United States of America | Joseph Shea |
[Case # 2008mc10047/114223], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ✅ Joseph Shea >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nicholas C. Pino |
[Case # 2008cv10328/114270], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nathaniel M. Gorton] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Nicholas C. Pino >>> More Information |
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Petitioner versus Respondent | |
United States of America | Joseph Shea |
[Case # 2008mc10046/114222], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ✅ Joseph Shea >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bayer CropScience Inc. and Pharmacia Corporation |
[Case # 2008cv10325/114239], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark L. Wolf] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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Plaintiff versus Defendant | |
UMG Recordings
Sony BMG Music Entertainment
Motown Record Company
L.P.
Interscope Records
More Information Fonovisa Arista Records LLC BMG Music and Warner Bros. Records Inc. |
Does 1-3 |
[Case # 2008cv10321/114230], [Filed: February 27, 2008] [ §Federal Question ⚖ ] [Judge: Nancy Gertner] [jury demanded by 17:501 Copyright Infringement] ✅ Does - >>> More Information |
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Massachusetts, March 03, 2008 ⚖ Case 1:2008cv10348/114344 In the US District Court for the District of Massachusetts case 1:2008cv10348/114344, United States of America and A. Ciano, Inc. files a suit against Veterans Construction, LLC and The Hanover Insurance Company. The filing date was March 03, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Mark L. Wolf. The 28:1352 Miller Act has requested a jury trial. | |
Massachusetts, March 03, 2008 ⚖ Case 1:2008cv10341/114348 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10341/114348 involves United States of America and Robert J Dyer and Raytheon Company. Filed on March 03, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Douglas P. Woodlock is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert J Dyer … | |
Massachusetts, February 07, 2007 ⚖ Case 1:2007cv10237/107721 In case 1:2007cv10237/107721 within US District Court for the District of Massachusetts, United States of America, Bobbie Jean Vaden, Jacqueline Kay Poteet and John Doe brings a case against Lawrence G. Lenke, K. Daniel Riew, Regis Haid, Gerald E. Rodts, Jr., Mathew F. Gornet, Edward S. Pratt, Maurice Smith, Kevin T. Foley, Vincent C. Traynelis, George Picetti, Mitchell Campbell, Steven Glassman, John R. Johnson, Rolando M. Puno, Mickey Morga. Filed on February 07, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bobbie Jean Vaden, ✅ Jacqueline Kay Poteet, ✅ Lawrence G. Lenke, ✅ K. Daniel Riew, ✅ Regis Haid, ✅ Gerald E. Rodts, ✅ Mathew F. Gornet, ✅ Edward S. Pratt, ✅ Maurice Smith, ✅ Kevin T. Foley, ✅ Vincent C. Traynelis, ✅ George Picetti, ✅ Mitchell Campbell, ✅ Steven Glassman, ✅ John R. Johnson, ✅ Rolando M. Puno, ✅ Mickey Morga … | |
Massachusetts, April 23, 2007 ⚖ Case 1:2007cv10777/108965 In case 1:2007cv10777/108965 within US District Court for the District of Massachusetts, United States of America and Charles Rycroft brings a case against Zeroline Limited, Peter G. Tarrant, Alchemie Technology CM Limited, APTx Vehicle Systems Limited, Haslen Back and Benjamin Kafka. Filed on April 23, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is William G. Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Charles Rycroft, ✅ Peter G. Tarrant, ✅ Haslen Back, ✅ Benjamin Kafka … | |
Massachusetts, February 14, 2008 ⚖ Case 1:2008mc10032/114013 Alright, here we have United States of America versus Joseph Benzan. Case number case 1:2008mc10032/114013, started on February 14, 2008. This is all about Other before Judge Joseph L. Tauro. More Information about >>> ✅ Joseph Benzan … | |
Massachusetts, March 14, 2008 ⚖ Case 3:2008cv30052/114503 In the US District Court for the District of Massachusetts, the case 3:2008cv30052/114503 involves United States of America and Bernard M. Albert. Filed on March 14, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A Ponsor. There is no demand for a jury trial. More Information about >>> ✅ Bernard M. Albert … | |
Massachusetts, March 14, 2008 ⚖ Case 1:2008cv10431/114504 US District Court for the District of Massachusetts case 1:2008cv10431/114504 comprises United States of America and Marvin W Jones, Sr., Dorothea Jones, Massachusetts Department of Revenue, Wells Fargo Mortgage Inc and Norfolk Financial Corporation. Filed on March 14, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marvin W Jones., ✅ Dorothea Jones … | |
Massachusetts, March 13, 2008 ⚖ Case 1:2008mc10066/114548 Alright, we got United States of America versus Raymond A. Desautels, III here. Case number case 1:2008mc10066/114548, kicked off on March 13, 2008. This is about Other, hanging with Judge Rya W. Zobel. More Information about >>> ✅ Raymond A. Desautels … | |
Plaintiff versus Defendant | |
United States of America | Domingo J Dominguez |
[Case # 2008cv10407/114467], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reginald C. Lindsay] [jury demanded by 28:2201 Injunction] ✅ Domingo J Dominguez >>> More Information |
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Massachusetts, March 05, 2008 ⚖ Case 1:2008cv10368/114383 In the US District Court for the District of Massachusetts case 1:2008cv10368/114383, United States of America, Tricia Nowak, State of California, State of Delaware, State of Florida, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Massachusetts, State of Michigan, State of Montana, State of Nevada, State files a suit against Medtronic, Inc. The filing date was March 05, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tricia Nowak … | |
Massachusetts, March 21, 2008 ⚖ Case 1:2008mc10072/114646 A legal case marked by the docket number case 1:2008mc10072/114646 was filed on March 21, 2008. It involves United States of America as the plaintiff and Ryan Shepard as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Rya W. Zobel. More Information about >>> ✅ Ryan Shepard … | |
Massachusetts, March 21, 2008 ⚖ Case 1:2008mc10073/114689 Check it out, it's United States of America taking on Pedro Ortiz. Case number case 1:2008mc10073/114689, started on March 21, 2008. It's about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Pedro Ortiz … | |
Plaintiff versus Defendant | |
United States of America | Richard J. Bartke |
[Case # 2008cv10440/114529], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 Foreclosure] ✅ Richard J. Bartke >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory H. Pascucci |
[Case # 2008cv10442/114532], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Default of Student Loan] ✅ Gregory H. Pascucci >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Edward J. Gralinski, Jr. |
[Case # 2008cv30053/114530], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Edward J. Gralinski >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lotus Greenhouses, Inc., Ikraam B Seedholm, Violette F Seedholm and Nashaat Seedholm |
[Case # 2008cv10541/114781], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith G. Dein] [jury demanded by 28:1345 Foreclosure] ✅ Lotus Greenhouses, ✅ Ikraam B Seedholm, ✅ Violette F Seedholm, ✅ Nashaat Seedholm >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lotus Greenhouse, Inc., Ikraam B Seedholm, Violette F Seedholm and Nashaat Seedholm |
[Case # 2008cv10539/114777], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 28:1345 USA Plaintiff] ✅ Lotus Greenhouse, ✅ Ikraam B Seedholm, ✅ Violette F Seedholm, ✅ Nashaat Seedholm >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Justin P. Chase |
[Case # 2008cv10540/114780], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 28:1345 USA Plaintiff] ✅ Justin P. Chase >>> More Information |
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Plaintiff versus Defendant | |
United States | Windsor Realty LLC |
[Case # 2008cv30058/114588], [Filed: March 20, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 33:1365 Environmental Matters] >>> More Information |
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Plaintiff versus Defendant | |
United States | Alba Management |
[Case # 2008cv30060/114608], [Filed: March 20, 2008] [ Environmental Matters§No cause code entered ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Alba Management |
[Case # 2008cv30059/114590], [Filed: March 20, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by No cause code entered] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeffrey Dodge |
[Case # 2008cv30056/114570], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Jeffrey Dodge >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Richard J. Bartke |
[Case # 2008cv10455/114573], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Richard J. Bartke >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Robert E. Deibel |
[Case # 2008cv40056/114864], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Foreclosure] ✅ Robert E. Deibel >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Edward J. Gralinski, Jr. |
[Case # 2008cv30057/114575], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 28:1345 Foreclosure] ✅ Edward J. Gralinski >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stephen G McNally and Jean M McNally |
[Case # 2008cv10504/114698], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Stephen G McNally, ✅ Jean M McNally >>> More Information |
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Massachusetts, March 26, 2008 ⚖ Case 1:2008mc10074/114688 Alright, check it—United States of America is up against Angel Robles. Case number case 1:2008mc10074/114688, kicked off on March 26, 2008. It's about Other and it's in front of Judge Rya W. Zobel. More Information about >>> ✅ Angel Robles … | |
Massachusetts, March 24, 2008 ⚖ Case 1:2008mc10069/114649 Check it out, it's United States of America taking on First Growth Capital, Inc. Case number case 1:2008mc10069/114649, started on March 24, 2008. It's about Other, happening with Judge Rya W. Zobel. | |
Plaintiff versus Defendant | |
United States of America | Robert E. Deibel |
[Case # 2008cv40055/114835], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Robert E. Deibel >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Yu K. Chen |
[Case # 2008cv10559/114834], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy Gertner] [jury demanded by 28:1345 Default of Student Loan] ✅ Yu K. Chen >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michael W. Obara and Virginia Obara |
[Case # 2008cv40063/114956], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Michael W. Obara, ✅ Virginia Obara >>> More Information |
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Massachusetts, April 09, 2008 ⚖ Case 1:2008mc10097/114958 Here we go, United States of America versus Michael Sarro and Derek Milano. Case number case 1:2008mc10097/114958, started on April 09, 2008. It's all about Other, happening with Judge George A. OToole. More Information about >>> ✅ Michael Sarro, ✅ Derek Milano … | |
Plaintiff versus Defendant | |
United States of America | Stoneham Cooperative Bank and Janet N Moore |
[Case # 2008cv10585/114905], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Janet N Moore >>> More Information |
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Plaintiff versus Defendant | |
UNITE HERE Local 26 | Jiten Hotel Management, Inc. |
[Case # 2008cv10739/115301], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Edward F. Harrington] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Plaintiff versus Defendant | |
UNITE HERE Local 26 | Jiten Hotel Management, Inc. |
[Case # 2008cv10738/115296], [Filed: May 01, 2008] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ben David Jackson |
[Case # 2008cv10619/114990], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ✅ Ben David Jackson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 19.5 Acres of Land |
[Case # 2008cv10715/115950], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 33:1365 Environmental Matters] >>> More Information |
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Petitioner versus Respondent | |
United States of America | George Frollo |
[Case # 2008mc10105/115163], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ George Frollo >>> More Information |
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Petitioner versus Respondent | |
United States of America | Jonathan L. Nethersole |
[Case # 2008mc10108/115166], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Jonathan L. Nethersole >>> More Information |
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Petitioner versus Respondent | |
United States of America | Scott E. Young |
[Case # 2008mc10111/115169], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Scott E. Young >>> More Information |
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Petitioner versus Respondent | |
United States of America | Brian W. McAdoo |
[Case # 2008mc10106/115164], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ Brian W. McAdoo >>> More Information |
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Petitioner versus Respondent | |
United States of America | Scott E. Young |
[Case # 2008mc10110/115168], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Scott E. Young >>> More Information |
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Petitioner versus Respondent | |
United States of America | Brian Decot |
[Case # 2008mc10107/115165], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, William G. Young] ✅ Brian Decot >>> More Information |
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Petitioner versus Respondent | |
United States of America | John A. Victor |
[Case # 2008mc10109/115167], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ John A. Victor >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Thomas H. King, Jr. |
[Case # 2008cv10679/115146], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B. Collings] [jury demanded by 28:1345 USA Plaintiff] ✅ Thomas H. King >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 19.5 Acres of Land |
[Case # 2008cv10715/115232], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 33:1365 Environmental Matters] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brandell Corporation, Janice M. Sestito and Marlborough Co-Operative Bank |
[Case # 2008cv10716/115235], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Janice M. Sestito >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Susan G. Getz |
[Case # 2008cv40076/115170], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Default of Student Loan] ✅ Susan G. Getz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michael McGinnis |
[Case # 2008cv40077/115171], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael McGinnis >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Earl H Storey, Kathleen M Storey, Martin Koffman and Marlborough Co-Operative Bank |
[Case # 2008cv40084/115363], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Earl H Storey, ✅ Kathleen M Storey, ✅ Martin Koffman >>> More Information |
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Massachusetts, May 19, 2008 ⚖ Case 3:2008cv30098/115679 In the US District Court for the District of Massachusetts case 3:2008cv30098/115679, United States of America files a suit against 1779 Main St., Agawam, Massachusetts. The filing date was May 19, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Michael A Ponsor. The Defendant has requested a jury trial. More Information about >>> ✅ Main St. … | |
Massachusetts, May 12, 2008 ⚖ Case 1:2008mc10121/115495 The legal dispute indexed as case 1:2008mc10121/115495 was initiated on May 12, 2008. It involves a clash between United States of America and Stephanie Jackson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Douglas P. Woodlock. More Information about >>> ✅ Stephanie Jackson … | |
Petitioner versus Respondent | |
United States of America | Michael C. O'Neill |
[Case # 2008mc10141/115792], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] >>> More Information |
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Petitioner versus Respondent | |
United States of America | James Montville |
[Case # 2008mc10142/115793], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Douglas P. Woodlock] ✅ James Montville >>> More Information |
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Petitioner versus Respondent | |
United States of America | Samuel A. Mercanti |
[Case # 2008mc10139/115790], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ✅ Samuel A. Mercanti >>> More Information |
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Petitioner versus Respondent | |
United States of America | Annick M. Mercanti |
[Case # 2008mc10140/115791], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ✅ Annick M. Mercanti >>> More Information |
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Massachusetts, May 27, 2008 ⚖ Case 1:2008mc10137/115788 Alright, it's United States of America taking on Timothy Schultz and Mark E. Dauley. Case number case 1:2008mc10137/115788, started on May 27, 2008. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Timothy Schultz, ✅ Mark E. Dauley … | |
Plaintiff versus Defendant | |
United States of America | Ismael S. Koroma |
[Case # 2008cv10827/115649], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Default of Student Loan] ✅ Ismael S. Koroma >>> More Information |
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Massachusetts, May 21, 2008 ⚖ Case 1:2008mc10135/115717 So, we got a legal thing—United States of America versus Jeffrey Windle. Case number case 1:2008mc10135/115717, started on May 21, 2008. It's about Other, and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Jeffrey Windle … | |
Petitioner versus Respondent | |
United States of America | John M. Smart |
[Case # 2008mc10138/115789], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ✅ John M. Smart >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $45, 000.00 in U.S. Currency |
[Case # 2008cv10947/115979], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 28:1355 Petition for Return of Property] ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brimar Enterprises, Inc. and Douglas R. Duarte |
[Case # 2008cv10937/115968], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Douglas R. Duarte >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 2001 Chevrolet Tahoe and 2003 Ford Explorer |
[Case # 2008cv10767/115381], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Tahoe, ✅ Ford Explorer >>> More Information |
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Massachusetts, June 11, 2008 ⚖ Case 1:2008cv10986/116121 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10986/116121 involves United States Fidelity And Guaranty Company and MDR Construction Co., Inc., Michael R. Saccone and Christine R. Saccone. Filed on June 11, 2008, this case deals with Plaintiff based on Diversity. Judge Joseph L. Tauro is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Michael R. Saccone, ✅ Christine R. Saccone … | |
Petitioner versus Respondent | |
United States of America | Franklin Waddell |
[Case # 2008mc10161/116323], [Filed: June 20, 2008] [ Other§ ⚖ ] [Judge: Nathaniel M. Gorton] ✅ Franklin Waddell >>> More Information |
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Massachusetts, May 11, 2007 ⚖ Case 1:2007cv10897/109331 In the US District Court for the District of Massachusetts, United States of America and Esperanza Sierra and Ricardo Sierra are involved in case 1:2007cv10897/109331. Filed on May 11, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Esperanza Sierra, ✅ Ricardo Sierra … | |
Plaintiff versus Defendant | |
United States of America | Young Kwon Son |
[Case # 2008cv11025/116237], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 8:1451(j) Motion to Correct Order & Judg. of Naturalization] ✅ Young Kwon Son >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Richard W. Bland, II |
[Case # 2008cv10812/115574], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Richard W. Bland >>> More Information |
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Plaintiff versus Defendant | |
United States of America | George D. Munroe |
[Case # 2008cv10899/115833], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark L. Wolf] [jury demanded by 28:1345 Default of Student Loan] ✅ George D. Munroe >>> More Information |
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Massachusetts, June 23, 2008 ⚖ Case 1:2008mc10163/116358 The legal dispute indexed as case 1:2008mc10163/116358 was initiated on June 23, 2008. It involves a clash between United States of America and Grisel Margarita-Mejia. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. More Information about >>> ✅ Grisel Margarita-Mejia … | |
Petitioner versus Respondent | |
United States of America | Steven S. In |
[Case # 2007mc10287/112582], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Nancy Gertner] ✅ Steven S. In >>> More Information |
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Massachusetts, November 08, 2007 ⚖ Case 1:2007mc10294/112599 So, we got a legal thing—United States of America versus Lizbeth Valerio. Case number case 1:2007mc10294/112599, started on November 08, 2007. It's about Other, and it's in front of Judge Nancy Gertner. More Information about >>> ✅ Lizbeth Valerio … | |
Petitioner versus Respondent | |
United States of America | Lisa Chase |
[Case # 2007mc10290/112588], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ Lisa Chase >>> More Information |
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Massachusetts, November 08, 2007 ⚖ Case 4:2007cv40286/112597 In the US District Court for the District of Massachusetts, United States of America and Matthew Pandiscio are involved in case 4:2007cv40286/112597. Filed on November 08, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Pandiscio … | |
Massachusetts, November 08, 2007 ⚖ Case 1:2007cv12117/112595 In the US District Court for the District of Massachusetts, United States of America and Quail World, Inc. and Chan Khan Chhuon are involved in case 1:2007cv12117/112595. Filed on November 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge George A. O'Toole is presiding, and no jury trial is requested. More Information about >>> ✅ Chan Khan Chhuon … | |
Massachusetts, November 08, 2007 ⚖ Case 3:2007cv30221/112596 In the US District Court for the District of Massachusetts, United States of America and Mohawk Orchards, Inc., Barry D. Wiles and Gregory G. Wiles are involved in case 3:2007cv30221/112596. Filed on November 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kenneth P. Neiman is presiding, and no jury trial is requested. More Information about >>> ✅ Barry D. Wiles, ✅ Gregory G. Wiles … | |
Petitioner versus Respondent | |
United States of America | Laine Chase |
[Case # 2007mc10288/112586], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ Laine Chase >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $25, 000.00 in United States Currency |
[Case # 2008cv11182/116666], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Petitioner versus Respondent | |
United States of America | Michael Smolinsky |
[Case # 2008mc10185/116783], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Michael Smolinsky >>> More Information |
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Petitioner versus Respondent | |
United States of America | John F. Soares |
[Case # 2008mc10184/116782], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ John F. Soares >>> More Information |
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Petitioner versus Respondent | |
United States of America | Rudolph F. Miller |
[Case # 2008mc10188/116786], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Rudolph F. Miller >>> More Information |
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Petitioner versus Respondent | |
United States of America | Dana Schneider |
[Case # 2008mc10190/116788], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Dana Schneider >>> More Information |
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Petitioner versus Respondent | |
United States of America | Rudolph F. Miller |
[Case # 2008mc10189/116787], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Rudolph F. Miller >>> More Information |
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Petitioner versus Respondent | |
United States of America | Joseph Daniels |
[Case # 2008mc10187/116785], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Joseph Daniels >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Margot A. Ouellet |
[Case # 2008cv11164/116619], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith G. Dein] [jury demanded by 28:1345 Default of Student Loan] ✅ Margot A. Ouellet >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $25, 650.00 in United States Currency |
[Case # 2008cv11014/116209], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | $25, 650.00 in United States Currency |
[Case # 2008cv11014/116643], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Massachusetts, June 27, 2008 ⚖ Case 1:2008mc10170/116462 Alright, here we have United States of America versus Osvoldo Leite. Case number case 1:2008mc10170/116462, started on June 27, 2008. This is all about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ Osvoldo Leite … | |
Petitioner versus Respondent | |
United States of America | Michael Smolinsky |
[Case # 2008mc10186/116784], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Michael Smolinsky >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Peter Kessel |
[Case # 2008cv11294/116989], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Peter Kessel >>> More Information |
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Petitioner versus Respondent | |
United States of America | Chester Clasby |
[Case # 2008cv11291/116983], [Filed: July 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 18:4248(a) Commitment of Sexually Dangerous Person] ✅ Chester Clasby >>> More Information |
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Petitioner versus Respondent | |
United States | Vernard Coulter |
[Case # 2008mc10204/117061], [Filed: July 29, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Vernard Coulter >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Edgitod Farqubarson |
[Case # 2008cv11325/117068], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ Edgitod Farqubarson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stephen C. Carp |
[Case # 2008cv11295/116992], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ✅ Stephen C. Carp >>> More Information |
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Massachusetts, August 01, 2008 ⚖ Case 1:2008cv11319/117059 In case 1:2008cv11319/117059 within US District Court for the District of Massachusetts, United States Fidelity And Guaranty Company brings a case against Arch Insurance Company. Filed on August 01, 2008, this legal matter relates to Both as per Diversity. The presiding judge is Richard G. Stearns, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. |