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| 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] ᐅ Terrence Shea | |
| 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] ᐅ Evelyn Anthony | |
| 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] ᐅ Craig D. Muir, ᐅ Jean M. Muir | |
| 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] ᐅ Lewis H. Bacon | |
| Massachusetts, August 06, 2008 ⚖ Case 3:2008cv30161/117119, some of the participants — ᐅ Honda Pilot … 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. | |
| 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] ᐅ Daniel E Wright | |
| 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] ᐅ Ronald J Paolillo, ᐅ Eleanor A Paolillo | |
| 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] ᐅ Wayne F. Stobbart, ᐅ Christine S. Stobbart | |
| 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] ᐅ James M. Mahoney | |
| 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] ᐅ Julian J. Dami | |
| 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] ᐅ Julian J. Dami | |
| Petitioner versus Respondent | |
| United States of America | Thomas McWilliams |
| [Case # 2008mc10242/117548], [Filed: September 03, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ᐅ Thomas McWilliams | |
| Massachusetts, September 02, 2008 ⚖ Case 1:2008mc10237/117513, some of the participants — ᐅ Avalon Equity Fund … 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. | |
| 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] ᐅ Scott A. Menard | |
| 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] ᐅ Joseph G Moujabber | |
| 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] ᐅ Wayne F. Stobbart, ᐅ Christine S. Stobbart | |
| 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] ᐅ Ford Explorer, ᐅ Chevrolet Corvette, ᐅ Indian Chief Motorcycle, ᐅ Stingray Boat | |
| 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] ᐅ . in Currency | |
| 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] ᐅ Gale A. Daniels | |
| 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] ᐅ Sonia I. Vazquez Berrios | |
| 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] ᐅ Patricia A. Sullivan | |
| 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] ᐅ Patricia A. Sullivan | |
| Petitioner versus Respondent | |
| United States of America | Laine Chase |
| [Case # 2008mc10257/117782], [Filed: September 18, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ᐅ Laine Chase | |
| 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] ᐅ Scott K. Johnson | |
| 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] ᐅ Benjamin Kafka | |
| 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] ᐅ Richard M. Blase | |
| Petitioner versus Respondent | |
| United States of America | Aurelio V. Depina |
| [Case # 2008mc10282/118078], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Nancy Gertner, Leo T. Sorokin] ᐅ Aurelio V. Depina | |
| Petitioner versus Respondent | |
| United States of America | Marshall S. Sterman |
| [Case # 2008mc10279/118075], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ᐅ Marshall S. Sterman | |
| 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] ᐅ James F. Vacca, ᐅ Jennifer Vacca | |
| Petitioner versus Respondent | |
| United States of America | Christopher Davey |
| [Case # 2008mc10280/118076], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Nancy Gertner] ᐅ Christopher Davey | |
| Petitioner versus Respondent | |
| United States of America | Christopher Davey |
| [Case # 2008mc10281/118077], [Filed: October 03, 2008] [ Other§ ⚖ ] [Judge: Nancy Gertner] ᐅ Christopher Davey | |
| 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] ᐅ Edward S Fitzsimons, ᐅ Karen E Fitzsimons | |
| 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] ᐅ Ricardo R. Morris | |
| Massachusetts, October 10, 2008 ⚖ Case 1:2008mc10289/118217, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … 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. | |
| Massachusetts, September 15, 2008 ⚖ Case 1:2008mc10250/117723, some of the participants — ᐅ Rocket Ventures … 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. | |
| 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] ᐅ Marc A Pruskin, ᐅ Michelle M Pruskin | |
| Massachusetts, October 08, 2008 ⚖ Case 1:2008cv11716/118159, some of the participants — ᐅ Frederick Sundin, ᐅ Sean Healey, ᐅ Kenneth Larsen … 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. | |
| Massachusetts, September 25, 2008 ⚖ Case 1:2008mc10273/117951, some of the participants — ᐅ Jason R. Hyatt, ᐅ Jay Johnson … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Brian Gillen | |
| 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] ᐅ Mark S. Forge, ᐅ Ellen T Tebbets a/k/a Ellen T. Forge | |
| Massachusetts, October 20, 2008 ⚖ Case 1:2008mc10295/118317, some of the participants — ᐅ Oscar Giron-Aguilar … 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. | |
| 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] ᐅ . in Currency | |
| 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] ᐅ Mark S. Forge | |
| 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] ᐅ Chapin N. Wright | |
| 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] ᐅ Thomas F. Saunders, ᐅ Tracy Sunderland, ᐅ Portfolio Recovery Associates | |
| Massachusetts, November 06, 2008 ⚖ Case 1:2008mc10309/118695, some of the participants — ᐅ Munir Alani … 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. | |
| 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] ᐅ Sharon Pritchard | |
| Plaintiff versus Defendant | |
| 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] ᐅ David E. Lopes | |
| 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] ᐅ Katherine Mann | |
| Massachusetts, November 14, 2008 ⚖ Case 1:2008mc10311/118787, some of the participants — ᐅ Thomas J. Patrick … 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. | |
| 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)] ᐅ Keyspan Energy Delivery | |
| 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] ᐅ Gary Toussaint | |
| 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] ᐅ William M. Gordon | |
| Massachusetts, November 26, 2008 ⚖ Case 1:2008mc10321/119023, some of the participants — ᐅ Manuel Arruda … 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. | |
| Massachusetts, December 15, 2008 ⚖ Case 1:2008mc10335/119377, some of the participants — ᐅ Lorraine Henderson … 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. | |
| 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] ᐅ Mary Whitty | |
| Massachusetts, December 18, 2008 ⚖ Case 1:2008mc10338/119456, some of the participants — ᐅ Danilo Machado … 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. | |
| Massachusetts, December 18, 2008 ⚖ Case 1:2008cv12109/119486, some of the participants — ᐅ James B Selders, ᐅ Elizabeth M Selders … 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. | |
| Massachusetts, January 07, 2009 ⚖ Case 1:2009mc10003/119719, some of the participants — ᐅ Juan Carlos Mena-Frejo … 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. | |
| Massachusetts, January 07, 2009 ⚖ Case 1:2009mc10008/119760, some of the participants — ᐅ Emmanuel Teixeira … 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. | |
| 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] ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency | |
| 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] ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency | |
| 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] ᐅ Christe G. LeoLeis | |
| Petitioner versus Respondent | |
| United States of America | Stephen Wolfe |
| [Case # 2009mc10011/119765], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ᐅ Stephen Wolfe | |
| 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] ᐅ Robert B. Hiller, ᐅ Sandra Hiller | |
| Petitioner versus Respondent | |
| United States of America | Stephen Wolfe |
| [Case # 2009mc10012/119766], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ᐅ Stephen Wolfe | |
| 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] ᐅ George M. Fenzell | |
| Petitioner versus Respondent | |
| United States of America | Pedro Morales |
| [Case # 2009mc10033/119989], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ᐅ Pedro Morales | |
| 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] ᐅ William L. Allen | |
| Petitioner versus Respondent | |
| United States of America | Edson Farias |
| [Case # 2009mc10034/119990], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ᐅ Edson Farias | |
| 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] ᐅ Integrity Mold, ᐅ Joseph R. Hollenbeck | |
| Plaintiff versus Defendant | |
| 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] ᐅ Diane Marshall Briggs | |
| 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] ᐅ Steven Ullman | |
| 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] ᐅ John A. Tennaro | |
| 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] ᐅ Geraldine A. Goulart | |
| 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] ᐅ Chi H. Soong | |
| 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] ᐅ Anthony J. Guarino | |
| 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] ᐅ Robert E. Deibel | |
| Petitioner versus Respondent | |
| United States of America | Scott M. Dyer |
| [Case # 2009mc10047/120356], [Filed: February 11, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Scott M. Dyer | |