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A (4896 rec) B (2760 rec) C (4606 rec) D (4022 rec) E (2363 rec) F (1432 rec) G (2140 rec) H (1375 rec) I (1188 rec) J (6624 rec) K (2261 rec) L (2892 rec) M (5590 rec) N (1824 rec) O (488 rec) P (2579 rec) Q (93 rec) R (4406 rec) S (5263 rec) T (3380 rec) U (2388 rec) V (911 rec) W (1591 rec) X (68 rec) Y (273 rec) Z (224 rec)
Case Search Massachusetts (MA) from January 3, 2007 to August 16, 2025

Participant Index

A -> Albert...(click to open)

Albert, Bernard

B -> Back...(click to open)

  Back, Haslen
  Bartke, Richard
  Benzan, Joseph
  Bland, Richard

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

E -> Explorer...(click to open)

Explorer, Ford

F -> Farqubarson...(click to open)

  Farqubarson, Edgitod
  Foley, Kevin
  Frollo, George

G -> Getz...(click to open)

  Getz, Susan
  Glassman, Steven
  Gornet, Mathew
  Gralinski, Edward
  Greenhouse, Lotus
  Greenhouses, Lotus

H -> Haid...(click to open)

Haid, Regis

I -> In...(click to open)

In, Steven

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

L -> Leite...(click to open)

Leite, Osvoldo
Lenke, Lawrence

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

N -> Nethersole...(click to open)

Nethersole, Jonathan
Nowak, Tricia

O -> Obara...(click to open)

  Obara, Michael
  Obara, Virginia
  Ortiz, Pedro
  Ouellet, Margot

P -> Pandiscio...(click to open)

  Pandiscio, Matthew
  Pascucci, Gregory
  Picetti, George
  Pino, Nicholas
  Poteet, Jacqueline
  Pratt, Edward
  Puno, Rolando

R -> Riew...(click to open)

  Riew, K.
  Robles, Angel
  Rodts, Gerald
  Rycroft, Charles

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

T -> Tahoe...(click to open)

  Tahoe, Chevrolet
  Tarrant, Peter
  Traynelis, Vincent

V -> Vaden...(click to open)

  Vaden, Bobbie
  Valerio, Lizbeth
  Victor, John

W -> Waddell...(click to open)

  Waddell, Franklin
  Wiles, Barry
  Wiles, Gregory
  Windle, Jeffrey

Y -> Young...(click to open)

Young, Scott

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
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
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
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
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
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 The legal proceedings in case 1:2008cv10341/114348 at US District Court for the District of Massachusetts involve United States of America and Robert J Dyer and Raytheon Company. Filed on March 03, 2008, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Douglas P. Woodlock is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert J Dyer …
Massachusetts, February 07, 2007 ⚖ Case 1:2007cv10237/107721 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10237/107721 involves United States of America, Bobbie Jean Vaden, Jacqueline Kay Poteet and John Doe and 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 case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 the US District Court for the District of Massachusetts case 1:2007cv10777/108965, United States of America and Charles Rycroft files a suit against Zeroline Limited, Peter G. Tarrant, Alchemie Technology CM Limited, APTx Vehicle Systems Limited, Haslen Back and Benjamin Kafka. The filing date was April 23, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge William G. Young. The Plaintiff has requested a jury trial. More Information about >>> ✅ Charles Rycroft, ✅ Peter G. Tarrant, ✅ Haslen Back, ✅ Benjamin Kafka …
Massachusetts, February 14, 2008 ⚖ Case 1:2008mc10032/114013 The legal dispute indexed as case 1:2008mc10032/114013 was initiated on February 14, 2008. It involves a clash between United States of America and Joseph Benzan. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Joseph L. Tauro. More Information about >>> ✅ Joseph Benzan …
Massachusetts, March 14, 2008 ⚖ Case 3:2008cv30052/114503 At the US District Court for the District of Massachusetts, the legal case 3:2008cv30052/114503 entails United States of America and Bernard M. Albert. The filing date is March 14, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Michael A Ponsor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernard M. Albert …
Massachusetts, March 14, 2008 ⚖ Case 1:2008cv10431/114504 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10431/114504 entails United States of America and Marvin W Jones, Sr., Dorothea Jones, Massachusetts Department of Revenue, Wells Fargo Mortgage Inc and Norfolk Financial Corporation. The filing date is March 14, 2008, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marvin W Jones., ✅ Dorothea Jones …
Massachusetts, March 13, 2008 ⚖ Case 1:2008mc10066/114548 Alright, here we have United States of America versus Raymond A. Desautels, III. Case number case 1:2008mc10066/114548, started on March 13, 2008. This is all about Other before 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
Massachusetts, March 05, 2008 ⚖ Case 1:2008cv10368/114383 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10368/114383 involves 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 and Medtronic, Inc. Filed on March 05, 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 >>> ✅ Tricia Nowak …
Massachusetts, March 21, 2008 ⚖ Case 1:2008mc10072/114646 The legal dispute indexed as case 1:2008mc10072/114646 was initiated on March 21, 2008. It involves a clash between United States of America and Ryan Shepard. The nature of the case revolves around Other, within 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 So, we got a legal thing—United States of America versus Pedro Ortiz. Case number case 1:2008mc10073/114689, started on March 21, 2008. It's about Other, and it's in front of 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
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
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
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
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
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
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
Plaintiff versus Defendant
United States	Alba Management
[Case # 2008cv30060/114608], [Filed: March 20, 2008] [ Environmental Matters§No cause code entered ⚖ ] >>> More Information
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
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
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
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
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
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
Massachusetts, March 26, 2008 ⚖ Case 1:2008mc10074/114688 The legal case indexed as case 1:2008mc10074/114688 was initiated on March 26, 2008. The involved parties include United States of America as the plaintiff and Angel Robles as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rya W. Zobel. More Information about >>> ✅ Angel Robles …
Massachusetts, March 24, 2008 ⚖ Case 1:2008mc10069/114649 Alright, here we have United States of America versus First Growth Capital, Inc. Case number case 1:2008mc10069/114649, started on March 24, 2008. This is all about Other before 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
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
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
Massachusetts, April 09, 2008 ⚖ Case 1:2008mc10097/114958 We got a case, United States of America against Michael Sarro and Derek Milano, you know? Case number case 1:2008mc10097/114958, started on April 09, 2008. It's about Other, being heard by 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Massachusetts, May 19, 2008 ⚖ Case 3:2008cv30098/115679 The legal proceedings in case 3:2008cv30098/115679 at US District Court for the District of Massachusetts involve United States of America and 1779 Main St., Agawam, Massachusetts. Filed on May 19, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael A Ponsor is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Main St. …
Massachusetts, May 12, 2008 ⚖ Case 1:2008mc10121/115495 Alright, we got United States of America versus Stephanie Jackson here. Case number case 1:2008mc10121/115495, kicked off on May 12, 2008. This is about Other, hanging with 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
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
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
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
Massachusetts, May 27, 2008 ⚖ Case 1:2008mc10137/115788 A legal case marked by the docket number case 1:2008mc10137/115788 was filed on May 27, 2008. It involves United States of America as the plaintiff and Timothy Schultz and Mark E. Dauley 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 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
Massachusetts, May 21, 2008 ⚖ Case 1:2008mc10135/115717 Here we go, United States of America versus Jeffrey Windle. Case number case 1:2008mc10135/115717, started on May 21, 2008. It's all about Other, happening with 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
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
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
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
Massachusetts, June 11, 2008 ⚖ Case 1:2008cv10986/116121 In case 1:2008cv10986/116121 within US District Court for the District of Massachusetts, United States Fidelity And Guaranty Company brings a case against MDR Construction Co., Inc., Michael R. Saccone and Christine R. Saccone. Filed on June 11, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Joseph L. Tauro, and the 28:1332 Diversity-Other Contract has made a request for 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
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
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
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
Massachusetts, June 23, 2008 ⚖ Case 1:2008mc10163/116358 Here's the deal—United States of America is going against Grisel Margarita-Mejia. Case number case 1:2008mc10163/116358, started on June 23, 2008. It's about Other before 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
Massachusetts, November 08, 2007 ⚖ Case 1:2007mc10294/112599 Alright, here we have United States of America versus Lizbeth Valerio. Case number case 1:2007mc10294/112599, started on November 08, 2007. This is all about Other before 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
Massachusetts, November 08, 2007 ⚖ Case 4:2007cv40286/112597 US District Court for the District of Massachusetts case 4:2007cv40286/112597 comprises United States of America and Matthew Pandiscio. Filed on November 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. 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
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
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
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
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
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
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
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
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
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
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
Massachusetts, June 27, 2008 ⚖ Case 1:2008mc10170/116462 The legal dispute indexed as case 1:2008mc10170/116462 was initiated on June 27, 2008. It involves a clash between United States of America and Osvoldo Leite. 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 >>> ✅ 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
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
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
Petitioner versus Respondent
United States	Vernard Coulter
[Case # 2008mc10204/117061], [Filed: July 29, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Vernard Coulter >>> More Information
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
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
Massachusetts, August 01, 2008 ⚖ Case 1:2008cv11319/117059 At the US District Court for the District of Massachusetts, the legal case 1:2008cv11319/117059 involves United States Fidelity And Guaranty Company and Arch Insurance Company. Filed on August 01, 2008, this case deals with Both based on Diversity. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial.

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