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Participant Index
C -> Capital...(click to open)
Capital, Anthem
Care, Excel
Charest, Alfred
Charest, Shirley
Clear, Kevin
Coin, One
Cook, Edward
Corliss, Albert
Court, Cascade
Cruz, Omayra
D -> DaLuze...(click to open)
DaLuze, Clifford
Doyle, Michael
Duffy, Stephen
Duffy, A/k/a
Duffy-Alexander, Mary
G -> GRILLI...(click to open)
GRILLI, Susan
Gennari, Ann
Gennari, James
Geysel, Frederick
Godfrey, Laura
Govindacharyula, Raghuram
H -> HANNIGAN...(click to open)
HANNIGAN, Patrick
Halabi, Omar
Harlow, Soon
Harlow, Warren
Hill, Robert
Hunnewell, Robert
M -> MacQuarrie...(click to open)
MacQuarrie, Donald
MacQuarrie, Marion
Mahoney, Kevin
Mahoney, Paulette
McLeod, William
McQuillan, Daniel
McQuillan, Maureen
Mitchell, Gary
Mitchell, Rosa
P -> Papagni...(click to open)
Papagni, Joseph
Paradis, Steven
Pecevich, Judith
Pereira, Humberto
Piping, Pinnacle
Place, Teal
Porter, Diane
Powers, Robin
S -> Saltman...(click to open)
Saltman, Robert
Santulli, Joseph
Scales, Timothy
Scott, Rose
Sheehan, Christopher
Sherlock, Rebecca
Spray, Gary
Spray, Monica
Spray, Quillie
Stephens, Carl
Stevens, Mark
Street, Billington
Sypteras, Graycelynda
| Petitioner versus Respondent | |
| United States of America | Timothy Scales |
| [Case # 2009mc10049/120359], [Filed: February 11, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Timothy Scales >>> More Information |
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| Plaintiff versus Defendant | |
| United States Internal Revenue Service | Gary Mitchell, Rosa Mitchell, Town of Southwick and Wells Fargo Financial Retail Credit |
| [Case # 2009cv40036/120382], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Gary Mitchell, ✅ Rosa Mitchell >>> More Information |
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Massachusetts, February 04, 2009 ⚖ Case 1:2009cv10162/120204 In case 1:2009cv10162/120204 within US District Court for the District of Massachusetts, UMass Memorial Health Care, Inc. brings a case against Marsh & McLennan Companies, Inc., Marsh USA, Inc and Marsh Financial Insurance Services of Massachusetts, Inc. Filed on February 04, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Patti B. Saris, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Clifford DaLuze |
| [Case # 2009mc10048/120358], [Filed: February 11, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Clifford DaLuze >>> More Information |
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| Plaintiff versus Defendant | |
| United States Internal Revenue Service | Gary Mitchell, Rosa Mitchell, Town of Southwick and Wells Fargo Financial Retail Credit |
| [Case # 2009cv40036/120366], [Filed: February 11, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Gary Mitchell, ✅ Rosa Mitchell >>> More Information |
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Massachusetts, February 17, 2009 ⚖ Case 1:2009cv10231/120495 The legal proceedings in case 1:2009cv10231/120495 at US District Court for the District of Massachusetts involve United States of America and Robert F. Lafond and L-3 Communications SSG-Tinsley, Inc. Filed on February 17, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Mark L. Wolf is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert F. Lafond … | |
| Petitioner versus Respondent | |
| United States of America | Timothy Scales |
| [Case # 2009mc10057/120528], [Filed: February 19, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Timothy Scales >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Clear |
| [Case # 2008cv40145/116892], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy S. Hillman] [jury demanded by 28:1345 Default of Student Loan] ✅ Kevin Clear >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | DONALD TITUS, II |
| [Case # 2009cv10323/120733], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 28:1345 Default of Student Loan] ✅ DONALD TITUS >>> More Information |
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| Plaintiff versus Defendant | |
| United Air Lines | Joshua Gregory Allen and Omar Safar Halabi |
| [Case # 2009cv10394/120921], [Filed: March 13, 2009] [ §15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: Nathaniel M. Gorton] ✅ Joshua Gregory Allen, ✅ Omar Safar Halabi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Paradis |
| [Case # 2009cv10269/120577], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 28:1345 Default of Student Loan] ✅ Steven Paradis >>> More Information |
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Massachusetts, February 24, 2009 ⚖ Case 1:2009cv10277/120590 In the US District Court for the District of Massachusetts case 1:2009cv10277/120590, Uchenna Baldwin files a suit against Suffolk County Jail. The filing date was February 24, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge George A. OToole. The 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Uchenna Baldwin … | |
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Massachusetts, February 20, 2009 ⚖ Case 1:2009mc10060/120560 The legal case indexed as case 1:2009mc10060/120560 was initiated on February 20, 2009. The involved parties include United States of America as the plaintiff and Michael Doyle as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rya W. Zobel. More Information about >>> ✅ Michael Doyle … | |
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Massachusetts, March 09, 2009 ⚖ Case 1:2009cv10345/120789 The legal proceedings in case 1:2009cv10345/120789 at US District Court for the District of Massachusetts involve Unidine Corporation and ABS Lincs KY, Inc. Filed on March 09, 2009, this case focuses on Defendant based on Diversity. Judge Marianne B. Bowler, Nancy Gertner is presiding, and it's notable that the 28:1441 Petition For Removal--Other Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Laura Godfrey |
| [Case # 2009cv10346/120790], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Default of Student Loan] ✅ Laura Godfrey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ismael S. Koroma |
| [Case # 2009cv10288/120614], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Default of Student Loan] ✅ Ismael S. Koroma >>> More Information |
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Massachusetts, March 17, 2009 ⚖ Case 1:2009mc10082/120972 Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 1:2009mc10082/120972, kicked off on March 17, 2009. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States of America | Stephen W. Austin and Linda P. Austin |
| [Case # 2009cv10405/120954], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Stephen W. Austin, ✅ Linda P. Austin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ainsworth O. Jones |
| [Case # 2009cv10414/120995], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark L. Wolf] [jury demanded by 28:1345 Default of Student Loan] ✅ Ainsworth O. Jones >>> More Information |
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Massachusetts, March 17, 2009 ⚖ Case 1:2009mc10081/120965 Here we go, United States of America versus James Burke. Case number case 1:2009mc10081/120965, started on March 17, 2009. It's all about Other, happening with Judge William G. Young. More Information about >>> ✅ James Burke … | |
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Massachusetts, March 24, 2009 ⚖ Case 1:2009mc10089/121127 We got a case, United States of America against Robert Saltman, you know? Case number case 1:2009mc10089/121127, started on March 24, 2009. It's about Other, being heard by Judge William G. Young. More Information about >>> ✅ Robert Saltman … | |
| Plaintiff versus Defendant | |
| Unicare Life & Health Insurance Company | Rose Scott and Graycelynda Sypteras |
| [Case # 2009cv30026/120428], [Filed: February 13, 2009] [ §Diversity ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 28:1132 E.R.I.S.A.] ✅ Rose Scott, ✅ Graycelynda Sypteras >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark E. Stevens |
| [Case # 2009cv10471/121201], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark E. Stevens >>> More Information |
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Massachusetts, March 27, 2009 ⚖ Case 1:2009mc10095/121221 Alright, it's United States of America taking on Jonathan Rosario. Case number case 1:2009mc10095/121221, started on March 27, 2009. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Jonathan Rosario … | |
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Massachusetts, April 09, 2009 ⚖ Case 1:2009cv10547/121512 In the US District Court for the District of Massachusetts case 1:2009cv10547/121512, United States of America and Ven-A-Care of the Florida Keys, Inc. files a suit against Schering Corporation, Schering-Plough Corp. and Warrick Pharmaceuticals Corporation. The filing date was April 09, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Patti B. Saris. The 31:3729 False Claims Act has requested a jury trial. | |
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Massachusetts, April 09, 2009 ⚖ Case 1:2009mc10102/121521 The legal dispute indexed as case 1:2009mc10102/121521 was initiated on April 09, 2009. It involves a clash between United States of America and Omayra Hernandez Cruz. 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 >>> ✅ Omayra Hernandez Cruz … | |
| Plaintiff versus Defendant | |
| UNICCO Service Company | Unicon Inc. |
| [Case # 2009cv10549/121550], [Filed: April 09, 2009] [ §Federal Question ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Liberty Head $2-1/2 Gold Coin and $237, 000 in USC |
| [Case # 2009cv10522/121464], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 31:3545 Action to Recovery Money] ✅ One Liberty Head $-/ Gold Coin >>> More Information |
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Massachusetts, March 23, 2009 ⚖ Case 1:2009mc10088/121109 Alright, we got Upaid Systems, Ltd. versus Satyam Computer Services, Ltd. and Raghuram Govindacharyula here. Case number case 1:2009mc10088/121109, kicked off on March 23, 2009. This is about Other, hanging with Judge William G. Young. More Information about >>> ✅ Raghuram Govindacharyula … | |
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Massachusetts, April 14, 2009 ⚖ Case 1:2009mc10113/121711 Alright, check it — United States of America is up against Walden Capital Partners, LP. Case number case 1:2009mc10113/121711, kicked off on April 14, 2009. It's about Other and it's in front of Judge Nathaniel M. Gorton. | |
| Plaintiff versus Defendant | |
| United States of America | Excel Home Care, Inc. and Diane E Porter |
| [Case # 2009cv10592/121646], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Excel Home Care, ✅ Diane E Porter >>> More Information |
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Massachusetts, April 15, 2009 ⚖ Case 1:2009mc10112/121710 So, it's like this—United States of America is up against Jay Keough and Ryan Emmett. Case number case 1:2009mc10112/121710, started on April 15, 2009. It's about Other and it's under Nathaniel M. Gorton. More Information about >>> ✅ Jay Keough, ✅ Ryan Emmett … | |
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Massachusetts, March 11, 2009 ⚖ Case 1:2009cv10371/120849 The legal proceedings in case 1:2009cv10371/120849 at US District Court for the District of Massachusetts involve United States for the Use and Benefit of Yankee Technology, Inc. and Yankee Technology, Inc. and Pinnacle Piping and Service Corporation and Fidelity and Deposit Company of Maryland. Filed on March 11, 2009, this case focuses on Plaintiff based on Federal Question. Judge Patti B. Saris is presiding, and it's notable that the 40:270 Miller Act has requested a jury trial. More Information about >>> ✅ Pinnacle Piping … | |
| Plaintiff versus Defendant | |
| United States of America | Kevin P. Mahoney and Paulette R Mahoney |
| [Case # 2009cv10665/121896], [Filed: April 23, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: William G. Young] ✅ Kevin P. Mahoney, ✅ Paulette R Mahoney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 380 Billington Street, Plymouth, Massachusetts |
| [Case # 2009cv10683/121938], [Filed: April 28, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: George A. OToole] ✅ Billington Street >>> More Information |
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| Plaintiff versus Defendant | |
| United States Internal Revenue Service | Donald MacQuarrie and Marion MacQuarrie |
| [Case # 2008cv11475/117455], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy Gertner] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Donald MacQuarrie, ✅ Marion MacQuarrie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William S. Korkuch |
| [Case # 2009cv10688/121947], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Robert B. Collings] ✅ William S. Korkuch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yong Sik Lee |
| [Case # 2009cv10693/121966], [Filed: April 29, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Rya W. Zobel] ✅ Yong Sik Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fitchburg Housing Authority and Robert W. Hill |
| [Case # 2009cv40087/122008], [Filed: May 01, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: F. Dennis Saylor] ✅ Robert W. Hill >>> More Information |
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Massachusetts, May 15, 2009 ⚖ Case 1:2009cv10809/122254 The legal proceedings in case 1:2009cv10809/122254 at US District Court for the District of Massachusetts involve UMG Recordings, Inc., Capitol Records, LLC, BMG Music, Arista Records LLC and Sony Music Entertainment, Inc. and Joseph Papagni. Filed on May 15, 2009, this case focuses on Plaintiff based on 17 U.S.C. § 501 Copyright Infringement. Judge George A. OToole is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Papagni … | |
| Plaintiff versus Defendant | |
| United States of America | SUSAN GRILLI |
| [Case # 2009cv10752/122121], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph L. Tauro] ✅ SUSAN GRILLI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | PATRICK J HANNIGAN |
| [Case # 2009cv10753/122122], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robert B. Collings] ✅ PATRICK J HANNIGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Duffy, a/k/a Stephen J. Duffy, Mary Jean Duffy-Alexander, a/k/a Mary Jean Duffy, St. Jean's Credit Union, Economic Development & Industrial Corporation and Massachusetts Department of Revenue |
| [Case # 2009cv10717/122044], [Filed: May 04, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Nathaniel M. Gorton] ✅ Stephen Duffy, ✅ a/k/a Stephen J. Duffy, ✅ Mary Jean Duffy-Alexander, ✅ a/k/a Mary Jean Duffy >>> More Information |
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Massachusetts, May 04, 2009 ⚖ Case 1:2009mc10132/122040 Alright, check it—United States of America is up against Paul Weinstein. Case number case 1:2009mc10132/122040, kicked off on May 04, 2009. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Paul Weinstein … | |
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Massachusetts, April 13, 2009 ⚖ Case 1:2009mc10110/121589 Here we go, United States of America versus Janice Washington. Case number case 1:2009mc10110/121589, started on April 13, 2009. It's all about Other, happening with Judge Nathaniel M. Gorton. More Information about >>> ✅ Janice Washington … | |
| Plaintiff versus Defendant | |
| United States of America | Albert H. Corliss |
| [Case # 2009cv10558/121577], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ✅ Albert H. Corliss >>> More Information |
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Massachusetts, June 15, 2007 ⚖ Case 1:2007cv11114/110006 In the US District Court for the District of Massachusetts, the case 1:2007cv11114/110006 involves United States of America and Joseph Santulli. Filed on June 15, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Joseph Santulli … | |
| Plaintiff versus Defendant | |
| United States of America | Christopher M Sheehan |
| [Case # 2009cv10871/122412], [Filed: May 26, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Nathaniel M. Gorton] ✅ Christopher M Sheehan >>> More Information |
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Massachusetts, June 15, 2007 ⚖ Case 4:2007mc40004/110014 So, it's like this—United States of America is up against The Diversified Group, Inc. Case number case 4:2007mc40004/110014, started on June 15, 2007. It's about Other and it's under F. Dennis Saylor. | |
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Massachusetts, June 11, 2009 ⚖ Case 1:2009cv10995/122790 In the US District Court for the District of Massachusetts case 1:2009cv10995/122790, USA Medical, LLC files a suit against Simplex Diabetic Supply, Inc. and Diabetes Care Club, LLC. The filing date was June 11, 2009, and this case concerns Plaintiff under 17 U.S.C. § 501 Copyright Infringement. Presiding over the case is Judge Patti B. Saris. The Plaintiff has requested a jury trial. | |
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Massachusetts, May 21, 2009 ⚖ Case 4:2009mc40006/122342 Alright, here we have United States of America versus Raymond Azar. Case number case 4:2009mc40006/122342, started on May 21, 2009. This is all about Other before Judge F. Dennis Saylor. More Information about >>> ✅ Raymond Azar … | |
| Plaintiff versus Defendant | |
| United States of America | William J McLeod |
| [Case # 2009cv10964/122698], [Filed: June 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Douglas P. Woodlock] ✅ William J McLeod >>> More Information |
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| Plaintiff versus Defendant | |
| Unionamerica Insurance Co. Ltd | Miller G. Thomas, Travelers Indemnity Co., Boss Contractors, Inc., Quillie Merle Spray, II, Monica Spray and Gary Spray |
| [Case # 2009cv10957/122687], [Filed: June 05, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Nancy Gertner] ✅ Miller G. Thomas, ✅ Quillie Merle Spray, ✅ Monica Spray, ✅ Gary Spray >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jamie Lambiris |
| [Case # 2009mc10143/122309], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ✅ Jamie Lambiris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Weagle |
| [Case # 2009cv10825/122287], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Nathaniel M. Gorton] ✅ John Weagle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederick Geysel |
| [Case # 2009mc10144/122311], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ✅ Frederick Geysel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Todd Norman |
| [Case # 2009mc10145/122312], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ✅ Todd Norman >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | Invision Products, LLC |
| [Case # 2009cv10960/122690], [Filed: June 05, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: George A. OToole] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl E Stephens |
| [Case # 2009cv10824/122285], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: George A. OToole] ✅ Carl E Stephens >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Johnathan L. Nethersole |
| [Case # 2009mc10142/122308], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ✅ Johnathan L. Nethersole >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New England Partners Capital, L.P. |
| [Case # 2009cv10969/122716], [Filed: June 08, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Joseph L. Tauro] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel L. McQuillan, Jr. and Maureen S. McQuillan |
| [Case # 2009cv11048/122913], [Filed: June 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Mark L. Wolf] ✅ Daniel L. McQuillan, ✅ Maureen S. McQuillan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Warren C. Harlow |
| [Case # 2009mc10187/123100], [Filed: June 30, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Richard G. Stearns] ✅ Warren C. Harlow >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Judith J. Pecevich |
| [Case # 2009mc10163/122738], [Filed: June 09, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Richard G. Stearns] ✅ Judith J. Pecevich >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ann Marie Gennari |
| [Case # 2009mc10162/122741], [Filed: June 09, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Richard G. Stearns] ✅ Ann Marie Gennari >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Gennari |
| [Case # 2009mc10160/122739], [Filed: June 09, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Richard G. Stearns] ✅ James Gennari >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Gennari |
| [Case # 2009mc10161/122740], [Filed: June 09, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Richard G. Stearns] ✅ James Gennari >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary R. Jean |
| [Case # 2009mc10189/123102], [Filed: June 30, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Richard G. Stearns] ✅ Gary R. Jean >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Soon Y. Harlow |
| [Case # 2009mc10188/123101], [Filed: June 30, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Richard G. Stearns] ✅ Soon Y. Harlow >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $189, 960.00 in United States Currency and $231.00 in United States Currency |
| [Case # 2009cv11092/123039], [Filed: June 26, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Patti B. Saris] >>> More Information |
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Massachusetts, June 22, 2009 ⚖ Case 1:2009mc10174/122964 Alright, we got United States of America versus MESBIC Ventures, Inc. here. Case number case 1:2009mc10174/122964, kicked off on June 22, 2009. This is about Other, hanging with Judge Patti B. Saris. | |
| Plaintiff versus Defendant | |
| United States of America | William Korkuch |
| [Case # 2009cv11072/122981], [Filed: June 23, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Joseph L. Tauro] ✅ William Korkuch >>> More Information |
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Massachusetts, June 22, 2009 ⚖ Case 1:2009mc10173/122965 We got a case, United States of America against Northwest Venture Partners, III, LP, you know? Case number case 1:2009mc10173/122965, started on June 22, 2009. It's about Other, being heard by Judge Patti B. Saris. | |
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Massachusetts, June 25, 2009 ⚖ Case 1:2009mc10182/123012 A legal case marked by the docket number case 1:2009mc10182/123012 was filed on June 25, 2009. It involves United States of America as the plaintiff and Juan Ortiz 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 Patti B. Saris. More Information about >>> ✅ Juan Ortiz … | |
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Massachusetts, June 25, 2009 ⚖ Case 1:2009mc10181/123011 The legal dispute indexed as case 1:2009mc10181/123011 was initiated on June 25, 2009. It involves a clash between United States of America and Antolin Julio Nazario. 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 >>> ✅ Antolin Julio Nazario … | |
| Plaintiff versus Defendant | |
| United States of America | $31, 740.00 in United States Currency |
| [Case # 2009cv11158/123249], [Filed: July 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: George A. OToole] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 35 Manomet Avenue Hull MA and 70 Faxon Street Newton MA |
| [Case # 2009cv11251/123516], [Filed: July 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Patti B. Saris] >>> More Information |
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Massachusetts, July 27, 2009 ⚖ Case 1:2009cv11252/123522 In the US District Court for the District of Massachusetts case 1:2009cv11252/123522, United States of America files a suit against 8 Woodstock Avenue Brigton MA. The filing date was July 27, 2009, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Richard G. Stearns. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Linus C. O'Donnell |
| [Case # 2009mc10214/123578], [Filed: July 29, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lynne M Usher and Paul J Usher |
| [Case # 2009cv11228/123404], [Filed: July 20, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Rya W. Zobel] ✅ Lynne M Usher, ✅ Paul J Usher >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Humberto Pereira |
| [Case # 2009mc10211/123574], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Humberto Pereira >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bruce Aleo |
| [Case # 2009mc10212/123575], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Bruce Aleo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Hunnewell |
| [Case # 2009mc10209/123572], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ Robert Hunnewell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Hunnewell |
| [Case # 2009mc10210/123573], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ Robert Hunnewell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfred F Charest, Shirley M Charest, Mortgage Electronic Registration Systems, Inc., Webster Bank, N.A., Terry A King and Cynthia A King |
| [Case # 2009cv40134/123588], [Filed: July 30, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: F. Dennis Saylor] ✅ Alfred F Charest, ✅ Shirley M Charest, ✅ Terry A King, ✅ Cynthia A King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas, 2430 Teal Run Place, Fresno, Texas, 4444 Victory Drive (Lot 5), Houston, Texas, 4444 Victory Drive (Lot 6), Houston, Texas, Inwood For |
| [Case # 2009cv30126/123637], [Filed: August 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kenneth P. Neiman, Michael A Ponsor] ✅ Cascade Oaks Court, ✅ E. Ashford Villa, ✅ Windy Thicket Lane, ✅ Teal Run Place, ✅ Victory ve (Lot ), ✅ Victory ve (Lot ), ✅ Inwood For >>> More Information |
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Massachusetts, August 05, 2009 ⚖ Case 1:2009mc10218/123690 We got a case, United States of America against Small Business Investment Capital, Inc., you know? Case number case 1:2009mc10218/123690, started on August 05, 2009. It's about Other, being heard by Judge Patti B. Saris. | |
| Plaintiff versus Defendant | |
| United States of America | Edward D. Cook, Jr |
| [Case # 2009cv11235/123449], [Filed: July 22, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Edward D. Cook >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Bradford Industries, Inc. |
| [Case # 2009cv11333/123764], [Filed: August 07, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Mark L. Wolf] ✅ Bradford Industries >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Aggregate Industries-Northeast Region, Inc. |
| [Case # 2009cv11321/123730], [Filed: August 06, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Douglas P. Woodlock] ✅ Aggregate Industries-Northeast Region >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rebecca L. Sherlock |
| [Case # 2009cv11196/123318], [Filed: July 14, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William G. Young] ✅ Rebecca L. Sherlock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nader Vakili, DDS |
| [Case # 2009cv11308/123670], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William G. Young] ✅ Nader Vakili >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $440, 035.00 in United States Currency |
| [Case # 2009cv11309/123674], [Filed: August 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Douglas P. Woodlock] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barco Steel Construction, Inc. |
| [Case # 2009cv11395/123956], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Nathaniel M. Gorton] >>> More Information |
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Massachusetts, August 11, 2009 ⚖ Case 1:2009mc10223/123781 The legal case indexed as case 1:2009mc10223/123781 was initiated on August 11, 2009. The involved parties include United States of America as the plaintiff and Robin E. Powers, MD as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patti B. Saris. More Information about >>> ✅ Robin E. Powers … | |
| Plaintiff versus Defendant | |
| United States of America | $25, 720.00 in United States Currency |
| [Case # 2009cv11353/123806], [Filed: August 12, 2009] [ §Forfeiture - gambling ⚖ ] [Judge: F. Dennis Saylor] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $25, 720.00 in United States Currency |
| [Case # 2009cv11353/123813], [Filed: August 12, 2009] [ §Forfeiture - gambling ⚖ ] [Judge: F. Dennis Saylor] >>> More Information |
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