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Participant Index
A -> Alani...(click to open)
Alani, Munir
Allen, William
Anthony, Evelyn
Arruda, Manuel
Associates, Portfolio
B -> Bacon...(click to open)
Bacon, Lewis
Berrios, Sonia
Blase, Richard
Boat, Stingray
Briggs, Diane
C -> Catain...(click to open)
Catain, Michael
Charles, Ulysses
Chase, Laine
Coleman, Deanna
Corvette, Chevrolet
Currency, .
D -> Dami...(click to open)
Dami, Julian
Daniels, Gale
Davey, Christopher
Deibel, Robert
Delivery, Keyspan
Depina, Aurelio
Dyer, Scott
F -> Farias...(click to open)
Farias, Edson
Fenzell, George
Fitzsimons, Edward
Fitzsimons, Karen
Forge, Ellen
Forge, Mark
Fund, Avalon
G -> Gillen...(click to open)
Gillen, Brian
Giron-Aguilar, Oscar
Gordon, William
Goulart, Geraldine
Guarino, Anthony
H -> Healey...(click to open)
Healey, Sean
Henderson, Lorraine
Hiller, Robert
Hiller, Sandra
Hollenbeck, Joseph
Hyatt, Jason
M -> Machado...(click to open)
Machado, Danilo
Mahoney, James
Mann, Katherine
McWilliams, Thomas
Mena-Frejo, Juan
Menard, Scott
Mold, Integrity
Morales, Pedro
Morris, Ricardo
Motorcycle, Indian
Moujabber, Joseph
Muir, Craig
Muir, Jean
P -> Paolillo...(click to open)
Paolillo, Eleanor
Paolillo, Ronald
Patrick, Thomas
Petters, Thomas
Pilot, Honda
Pritchard, Sharon
Pruskin, Marc
Pruskin, Michelle
S -> Saunders...(click to open)
Saunders, Thomas
Selders, Elizabeth
Selders, James
Shea, Terrence
Soong, Chi
Sterman, Marshall
Stobbart, Christine
Stobbart, Wayne
Sullivan, Patricia
Sunderland, Tracy
Sundin, Frederick
W -> Wehmhoff...(click to open)
Wehmhoff, James
White, Robert
Whitty, Mary
Wolfe, Stephen
Wright, Chapin
Wright, Daniel
| Plaintiff versus Defendant | |
| Utica National Insurance Company | Terrence Shea |
| [Case # 2008cv11244/116841], [Filed: July 22, 2008] [ §Diversity ⚖ ] [Judge: George A. OToole] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Terrence Shea >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Evelyn Anthony |
| [Case # 2008cv11243/116840], [Filed: July 22, 2008] [ §Federal Question ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Evelyn Anthony >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig D. Muir, Jean M. Muir and Hingham Institution For Savings |
| [Case # 2008cv11321/117062], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy Gertner, Marianne B. Bowler] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Craig D. Muir, ✅ Jean M. Muir >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lewis H. Bacon, IV and GMAC Mortgage Corporation |
| [Case # 2008cv11387/117249], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Lewis H. Bacon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allied Waste Management Services of Massachusetts, LLC |
| [Case # 2008cv11382/117238], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marianne B. Bowler] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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Massachusetts, August 06, 2008 ⚖ Case 3:2008cv30161/117119 The legal proceedings in case 3:2008cv30161/117119 at US District Court for the District of Massachusetts involve United States of America and 2006 Honda Pilot. Filed on August 06, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Kenneth P. Neiman is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Honda Pilot … | |
| Plaintiff versus Defendant | |
| United States of America (Internal Revenue Service) | Daniel E Wright |
| [Case # 2008cv10859/115732], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Daniel E Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald J Paolillo, Eleanor A Paolillo, Cambridge Trust Co., Commonwealth of Massachusetts Department of Revenue and Town of Arlington, Massachusetts |
| [Case # 2008cv10866/115747], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ronald J Paolillo, ✅ Eleanor A Paolillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stobbart's Nurseries, Inc., Wayne F. Stobbart and Christine S. Stobbart |
| [Case # 2008cv11453/117382], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Foreclosure] ✅ Wayne F. Stobbart, ✅ Christine S. Stobbart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James M. Mahoney |
| [Case # 2008cv11513/117584], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 26:7401 IRS: Tax Liability] ✅ James M. Mahoney >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julian J. Dami |
| [Case # 2008mc10241/117547], [Filed: September 03, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Julian J. Dami >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julian J. Dami |
| [Case # 2008mc10240/117545], [Filed: September 03, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Julian J. Dami >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas McWilliams |
| [Case # 2008mc10242/117548], [Filed: September 03, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Thomas McWilliams >>> More Information |
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Massachusetts, September 02, 2008 ⚖ Case 1:2008mc10237/117513 The legal dispute indexed as case 1:2008mc10237/117513 was initiated on September 02, 2008. It involves a clash between United States of America and Avalon Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris. More Information about >>> ✅ Avalon Equity Fund … | |
| Petitioner versus Respondent | |
| United States of America | Scott A. Menard |
| [Case # 2008mc10243/117549], [Filed: September 03, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Scott A. Menard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph G Moujabber, Plymouth Savings Bank and Town of Oak Bluffs |
| [Case # 2008cv11510/117565], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nathaniel M. Gorton] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Joseph G Moujabber >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stobbart's Nurseries, Inc., Wayne F. Stobbart and Christine S. Stobbart |
| [Case # 2008cv11481/117467], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Wayne F. Stobbart, ✅ Christine S. Stobbart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 Ford Explorer, 2006 Chevrolet Corvette, 2002 Indian Chief Motorcycle and 2005 Stingray Boat |
| [Case # 2008cv30182/117662], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Ford Explorer, ✅ Chevrolet Corvette, ✅ Indian Chief Motorcycle, ✅ Stingray Boat >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $80, 916.00 in U.S. Currency |
| [Case # 2008cv11545/117665], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joyce London Alexander] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2000 BMW X5 and 2003 Mercedes Benz CLK |
| [Case # 2008cv30181/117638], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gale A. Daniels |
| [Case # 2008mc10244/117643], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Gale A. Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sonia I. Vazquez Berrios |
| [Case # 2008cv30173/117402], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 28:1345 Default of Student Loan] ✅ Sonia I. Vazquez Berrios >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia A. Sullivan |
| [Case # 2008mc10256/117781], [Filed: September 18, 2008] [ Other§ ⚖ ] [Judge: Patti B. Saris, Leo T. Sorokin] ✅ Patricia A. Sullivan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia A. Sullivan |
| [Case # 2008mc10255/117780], [Filed: September 18, 2008] [ Other§ ⚖ ] [Judge: Patti B. Saris, Leo T. Sorokin] ✅ Patricia A. Sullivan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laine Chase |
| [Case # 2008mc10257/117782], [Filed: September 18, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Laine Chase >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Scott K. Johnson |
| [Case # 2008mc10254/117779], [Filed: September 18, 2008] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Patti B. Saris] ✅ Scott K. Johnson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Benjamin Kafka and Global Network Corp. |
| [Case # 2008mc10235/117451], [Filed: August 26, 2008] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] ✅ Benjamin Kafka >>> More Information |
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Massachusetts, August 31, 2007 ⚖ Case 4:2007cv40233/111340 In the US District Court for the District of Massachusetts, United States of America and Roberto's Steel Erectors, Inc. are involved in case 4:2007cv40233/111340. Filed on August 31, 2007, this legal matter focuses on Labor: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge F. Dennis Saylor is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Internal Revenue Service | Richard M. Blase |
| [Case # 2008cv40195/118072], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Richard M. Blase >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Aurelio V. Depina |
| [Case # 2008mc10282/118078], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Nancy Gertner, Leo T. Sorokin] ✅ Aurelio V. Depina >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marshall S. Sterman |
| [Case # 2008mc10279/118075], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ✅ Marshall S. Sterman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James F. Vacca, Jr. and Jennifer Vacca |
| [Case # 2008cv40197/118085], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ James F. Vacca, ✅ Jennifer Vacca >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher Davey |
| [Case # 2008mc10280/118076], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Nancy Gertner] ✅ Christopher Davey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher Davey |
| [Case # 2008mc10281/118077], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Nancy Gertner] ✅ Christopher Davey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward S Fitzsimons, Karen E Fitzsimons, Citimortgage, Inc., Massachusetts Department of Revenue and Advanced Restaurant Finance, LLC |
| [Case # 2008cv11552/117694], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nathaniel M. Gorton] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Edward S Fitzsimons, ✅ Karen E Fitzsimons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo R. Morris |
| [Case # 2008cv11683/118036], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 28:1345 Default of Student Loan] ✅ Ricardo R. Morris >>> More Information |
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Massachusetts, October 10, 2008 ⚖ Case 1:2008mc10289/118217 Alright, here we have United States of America versus Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc10289/118217, started on October 10, 2008. This is all about Other before Judge Nancy Gertner. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Massachusetts, September 15, 2008 ⚖ Case 1:2008mc10250/117723 Here we go, United States of America versus Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc10250/117723, started on September 15, 2008. It's all about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Rocket Ventures … | |
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Massachusetts, April 19, 2007 ⚖ Case 1:2007cv10762/108940 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10762/108940 entails United States of America and $75,030.00 in United States Currency. The filing date is April 19, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Marc A Pruskin and Michelle M Pruskin |
| [Case # 2008cv11710/118144], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Marc A Pruskin, ✅ Michelle M Pruskin >>> More Information |
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Massachusetts, October 08, 2008 ⚖ Case 1:2008cv11716/118159 In case 1:2008cv11716/118159 within US District Court for the District of Massachusetts, USA Capital, LP, Frederick Sundin and Sean Healey brings a case against Kenneth Larsen and USA Development Corp. Filed on October 08, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Richard G. Stearns, and the 28:1332 Diversity-Contract Dispute has made a request for a jury trial. More Information about >>> ✅ Frederick Sundin, ✅ Sean Healey, ✅ Kenneth Larsen … | |
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Massachusetts, September 25, 2008 ⚖ Case 1:2008mc10273/117951 Alright, check it — United States Securities and Exchange Commission is up against Jason R. Hyatt, Jay Johnson and Hyatt Johnson Capital, LLC. Case number case 1:2008mc10273/117951, kicked off on September 25, 2008. It's about Other and it's in front of Judge Joyce London Alexander, Patti B. Saris. More Information about >>> ✅ Jason R. Hyatt, ✅ Jay Johnson … | |
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Massachusetts, October 22, 2008 ⚖ Case 1:2008cv11775/118351 The legal proceedings in case 1:2008cv11775/118351 at US District Court for the District of Massachusetts involve United States of America ex. rel., State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Montana, State of Nevada, State of New Ham and Infomedics, Inc., Glaxosmithkline, PLC and Glaxosmithkline, LLC. Filed on October 22, 2008, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Nathaniel M. Gorton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Ulysses Rodriguez Charles
More Information |
Brian Gillen |
| [Case # 2008cv11609/117838], [Filed: September 19, 2008] [ Habeas Corpus - Alien Detainee§U.S. Government Defendant ⚖ ] [Judge: Nancy Gertner] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Brian Gillen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark S. Forge, individually and as trustee of the Forge Realty Trust, Ellen T Tebbets a/k/a Ellen T. Forge, Sovereign Bank, Central One Federal Credit Union and Massachusetts Department of Revenue |
| [Case # 2008cv40204/118363], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Mark S. Forge, ✅ Ellen T Tebbets a/k/a Ellen T. Forge >>> More Information |
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Massachusetts, October 20, 2008 ⚖ Case 1:2008mc10295/118317 Alright, it's United States of America taking on Oscar Giron-Aguilar. Case number case 1:2008mc10295/118317, started on October 20, 2008. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Oscar Giron-Aguilar … | |
| Plaintiff versus Defendant | |
| United States of America | $38, 000.00 in U.S. Currency |
| [Case # 2008cv11739/118230], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark S. Forge |
| [Case # 2008cv40206/118446], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Mark S. Forge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chapin N. Wright, II |
| [Case # 2008cv11793/118437], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Chapin N. Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas F. Saunders, Jr., Tracy Sunderland, JPMorgan Chase Bank, N.A., Massachusetts Department of Revenue, Portfolio Recovery Associates, L.L.C. and Town of Fairhaven |
| [Case # 2008cv11858/118664], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Thomas F. Saunders, ✅ Tracy Sunderland, ✅ Portfolio Recovery Associates >>> More Information |
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Massachusetts, November 06, 2008 ⚖ Case 1:2008mc10309/118695 Alright, check it — United States of America is up against Munir Alani. Case number case 1:2008mc10309/118695, kicked off on November 06, 2008. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Munir Alani … | |
| Plaintiff versus Defendant | |
| UMG Recordings Warner Bros. Records Inc. Sony BMG Music Entertainment Zomba Recording LLC and Interscope Records | Sharon Pritchard |
| [Case # 2008cv11127/116503], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Nancy Gertner] [jury demanded by 17:501 Copyright Infringement] ✅ Sharon Pritchard >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Atlantic Recording Corporation
More Information Sony BMG Music Entertainment Arista Records LLC and BMG Music |
David E. Lopes |
| [Case # 2008cv11125/116501], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Nancy Gertner] [jury demanded by 17:501 Copyright Infringement] ✅ David E. Lopes >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Katherine Mann |
| [Case # 2008cv11880/118736], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Katherine Mann >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Berkshire Gas Company |
| [Case # 2008cv30218/118771], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 33:1365 Environmental Matters] >>> More Information |
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| Plaintiff versus Defendant | |
| US Airways | Prime Flight Aviation Services, Inc. |
| [Case # 2008cv11918/118821], [Filed: November 17, 2008] [ §Diversity ⚖ ] [Judge: Marianne B. Bowler, Nancy Gertner] [jury demanded by 28:1441 Petition For Removal--Other Contract] >>> More Information |
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Massachusetts, November 17, 2008 ⚖ Case 1:2008mc10314/118825 The legal dispute indexed as case 1:2008mc10314/118825 was initiated on November 17, 2008. It involves a clash between United States of America and $237,936.00 in US Currency and One 2007 American Outlaw Motorcycle. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nancy Gertner. | |
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Massachusetts, November 14, 2008 ⚖ Case 1:2008mc10311/118787 So, we got a legal thing—United States of America versus Thomas J. Patrick. Case number case 1:2008mc10311/118787, started on November 14, 2008. It's about Other, and it's in front of Judge George A. OToole. More Information about >>> ✅ Thomas J. Patrick … | |
| Plaintiff versus Defendant | |
| United Steelworkers of America Local 12003 | Keyspan Energy Delivery |
| [Case # 2008cv11928/118832], [Filed: November 18, 2008] [ §Federal Question ⚖ ] [Judge: George A. OToole] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ Keyspan Energy Delivery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Toussaint |
| [Case # 2008cv11870/118709], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 USA Plaintiff] ✅ Gary Toussaint >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William M. Gordon |
| [Case # 2008cv40233/119138], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Default of Student Loan] ✅ William M. Gordon >>> More Information |
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Massachusetts, November 26, 2008 ⚖ Case 1:2008mc10321/119023 Here we go, United States of America versus Manuel Arruda. Case number case 1:2008mc10321/119023, started on November 26, 2008. It's all about Other, happening with Judge Nancy Gertner. More Information about >>> ✅ Manuel Arruda … | |
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Massachusetts, December 15, 2008 ⚖ Case 1:2008mc10335/119377 So, we got a legal thing—United States of America versus Lorraine Henderson. Case number case 1:2008mc10335/119377, started on December 15, 2008. It's about Other, and it's in front of Judge Mark L. Wolf. More Information about >>> ✅ Lorraine Henderson … | |
| Plaintiff versus Defendant | |
| United States of America | Mary Whitty |
| [Case # 2008cv12125/119546], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Mary Whitty >>> More Information |
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Massachusetts, December 18, 2008 ⚖ Case 1:2008mc10338/119456 So, we got a legal thing—United States of America versus Danilo Machado. Case number case 1:2008mc10338/119456, started on December 18, 2008. It's about Other, and it's in front of Judge Mark L. Wolf. More Information about >>> ✅ Danilo Machado … | |
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Massachusetts, December 18, 2008 ⚖ Case 1:2008mc10337/119447 Alright, check it—United States of America is up against Moanguinho LNU. Case number case 1:2008mc10337/119447, kicked off on December 18, 2008. It's about Other and it's in front of Judge Mark L. Wolf. | |
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Massachusetts, December 18, 2008 ⚖ Case 1:2008cv12109/119486 In the US District Court for the District of Massachusetts case 1:2008cv12109/119486, United States of America files a suit against James B Selders and Elizabeth M Selders. The filing date was December 18, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Rya W. Zobel. The 26:7401 IRS: Tax Liability has requested a jury trial. More Information about >>> ✅ James B Selders, ✅ Elizabeth M Selders … | |
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Massachusetts, January 07, 2009 ⚖ Case 1:2009mc10003/119719 So, we got a legal thing—United States of America versus Juan Carlos Mena-Frejo. Case number case 1:2009mc10003/119719, started on January 07, 2009. It's about Other, and it's in front of Judge Joseph L. Tauro. More Information about >>> ✅ Juan Carlos Mena-Frejo … | |
| Plaintiff versus Defendant | |
| United States of America | City of Attleboro, Massachusetts, Avnet, Inc., Bank of America, N.A., BASF Catalysts LLC, Chevron Environmental Management Company, Conoco Phillips Company, Handy & Harman, International Paper Company, KIK Custom Products, Inc., Town of Norton, Massac |
| [Case # 2008cv12038/119245], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 890.00 in United States Currency and $370.00 in United States Currency |
| [Case # 2008cv12151/119645], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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Massachusetts, December 29, 2008 ⚖ Case 1:2008mc10344/119652 The legal case indexed as case 1:2008mc10344/119652 was initiated on December 29, 2008. The involved parties include United States of America as the plaintiff and CEO Venture Fund III, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark L. Wolf. | |
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Massachusetts, January 07, 2009 ⚖ Case 1:2009mc10008/119760 So, it's like this—United States of America is up against Emmanuel Teixeira. Case number case 1:2009mc10008/119760, started on January 07, 2009. It's about Other and it's under Joseph L. Tauro. More Information about >>> ✅ Emmanuel Teixeira … | |
| Plaintiff versus Defendant | |
| United States | $7, 140.00 in U.S. Currency, $2, 365.00 in U.S. Currency, $5, 015.37 in U.S. Currency, 2006 Lexus GS 300 and 2006 BMW X5 |
| [Case # 2008cv30239/119697], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency, ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $7, 140.00 in U.S. Currency, $2, 365.00 in U.S. Currency, $5, 015.37 in U.S. Currency, 2006 Lexus GS 300 and 2006 BMW X5 |
| [Case # 2008cv30240/119661], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency, ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christe G. LeoLeis |
| [Case # 2009mc10010/119764], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Christe G. LeoLeis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stephen Wolfe |
| [Case # 2009mc10011/119765], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Stephen Wolfe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | R.H. Bogs, Inc., Robert B. Hiller, III and Sandra Hiller |
| [Case # 2009cv10057/119867], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 28:1345 Foreclosure] ✅ Robert B. Hiller, ✅ Sandra Hiller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stephen Wolfe |
| [Case # 2009mc10012/119766], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Stephen Wolfe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George M. Fenzell |
| [Case # 2009mc10009/119763], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ George M. Fenzell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pedro Morales |
| [Case # 2009mc10033/119989], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ✅ Pedro Morales >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William L. Allen |
| [Case # 2009mc10032/119988], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ William L. Allen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edson Farias |
| [Case # 2009mc10034/119990], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ✅ Edson Farias >>> More Information |
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Massachusetts, January 20, 2009 ⚖ Case 1:2009mc10029/119960 Here we go, United States of America versus Berthel SBIC, LLC. Case number case 1:2009mc10029/119960, started on January 20, 2009. It's all about Other, happening with Judge Joseph L. Tauro. | |
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Massachusetts, January 26, 2009 ⚖ Case 1:2009cv10113/120059 In the US District Court for the District of Massachusetts case 1:2009cv10113/120059, United States files a suit against $55,000.00 in United States Currency. The filing date was January 26, 2009, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Patti B. Saris, Leo T. Sorokin. The 49:781 Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | Integrity Mold, Inc. and Joseph R. Hollenbeck |
| [Case # 2009cv10115/120061], [Filed: January 26, 2009] [ §Diversity ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Integrity Mold, ✅ Joseph R. Hollenbeck >>> More Information |
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Massachusetts, January 26, 2009 ⚖ Case 1:2009cv10112/120058 At the US District Court for the District of Massachusetts, the legal case 1:2009cv10112/120058 involves United States and $151,530.00 in United States Currency. Filed on January 26, 2009, this case deals with Defendant based on U.S. Government Plaintiff. Judge Nancy Gertner is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
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UMG Recordings
Lava Records LLC
Arista Records
More Information BMG Music Sony BMG Music Entertainment Atlantic Recording Corporation and Zomba Recording LLC |
Diane Marshall Briggs |
| [Case # 2008cv12045/119260], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Nancy Gertner] [jury demanded by 17:501 Copyright Infringement] ✅ Diane Marshall Briggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Ullman |
| [Case # 2008cv12053/119273], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy Gertner] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Steven Ullman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John A. Tennaro |
| [Case # 2009cv40029/120257], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John A. Tennaro >>> More Information |
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Massachusetts, February 10, 2009 ⚖ Case 1:2009cv10179/120328 The legal proceedings in case 1:2009cv10179/120328 at US District Court for the District of Massachusetts involve United States of America ex rel. and John Doe and Fresenius Medical Care Holdings, Inc.,. Filed on February 10, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge George A. OToole is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Geraldine A. Goulart |
| [Case # 2009cv10192/120299], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ✅ Geraldine A. Goulart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chi H. Soong |
| [Case # 2009cv10177/120258], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 28:1345 Default of Student Loan] ✅ Chi H. Soong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony J. Guarino |
| [Case # 2009cv10153/120182], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ✅ Anthony J. Guarino >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert E. Deibel |
| [Case # 2009cv40042/120501], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Default of Promissory Note] ✅ Robert E. Deibel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Scott M. Dyer |
| [Case # 2009mc10047/120356], [Filed: February 11, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Scott M. Dyer >>> More Information |
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