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| Petitioner versus Respondent | |
| United States of America | Timothy Scales |
| [Case # 2009mc10049/120359], [Filed: February 11, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Timothy Scales | |
| 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] ᐅ Gary Mitchell, ᐅ Rosa Mitchell | |
| Petitioner versus Respondent | |
| United States of America | Clifford DaLuze |
| [Case # 2009mc10048/120358], [Filed: February 11, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Clifford DaLuze | |
| 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 ⚖ ] ᐅ Gary Mitchell, ᐅ Rosa Mitchell | |
| Massachusetts, February 17, 2009 ⚖ Case 1:2009cv10231/120495, some of the participants — ᐅ Robert F. Lafond … 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. | |
| Petitioner versus Respondent | |
| United States of America | Timothy Scales |
| [Case # 2009mc10057/120528], [Filed: February 19, 2009] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Timothy Scales | |
| 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] ᐅ Kevin Clear | |
| 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] ᐅ DONALD TITUS | |
| 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] ᐅ Joshua Gregory Allen, ᐅ Omar Safar Halabi | |
| 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] ᐅ Steven Paradis | |
| Massachusetts, February 24, 2009 ⚖ Case 1:2009cv10277/120590, some of the participants — ᐅ Uchenna Baldwin … 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. | |
| Massachusetts, February 20, 2009 ⚖ Case 1:2009mc10060/120560, some of the participants — ᐅ Michael Doyle … 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. | |
| 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] ᐅ Laura Godfrey | |
| 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] ᐅ Ismael S. Koroma | |
| Massachusetts, March 17, 2009 ⚖ Case 1:2009mc10082/120972, some of the participants — ᐅ Anthem Capital … 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. | |
| 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] ᐅ Stephen W. Austin, ᐅ Linda P. Austin | |
| 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] ᐅ Ainsworth O. Jones | |
| Massachusetts, March 17, 2009 ⚖ Case 1:2009mc10081/120965, some of the participants — ᐅ James Burke … 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. | |
| Massachusetts, March 24, 2009 ⚖ Case 1:2009mc10089/121127, some of the participants — ᐅ Robert Saltman … 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. | |
| 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.] ᐅ Rose Scott, ᐅ Graycelynda Sypteras | |
| 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] ᐅ Mark E. Stevens | |
| Massachusetts, March 27, 2009 ⚖ Case 1:2009mc10095/121221, some of the participants — ᐅ Jonathan Rosario … 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. | |
| Massachusetts, April 09, 2009 ⚖ Case 1:2009mc10102/121521, some of the participants — ᐅ Omayra Hernandez Cruz … 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. | |
| 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] ᐅ One Liberty Head $-/ Gold Coin | |
| Massachusetts, March 23, 2009 ⚖ Case 1:2009mc10088/121109, some of the participants — ᐅ Raghuram Govindacharyula … 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. | |
| 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] ᐅ Excel Home Care, ᐅ Diane E Porter | |
| Massachusetts, April 15, 2009 ⚖ Case 1:2009mc10112/121710, some of the participants — ᐅ Jay Keough, ᐅ Ryan Emmett … 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. | |
| Massachusetts, March 11, 2009 ⚖ Case 1:2009cv10371/120849, some of the participants — ᐅ Pinnacle Piping … 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. | |
| 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] ᐅ Kevin P. Mahoney, ᐅ Paulette R Mahoney | |
| 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] ᐅ Billington Street | |
| 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] ᐅ Donald MacQuarrie, ᐅ Marion MacQuarrie | |
| 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] ᐅ William S. Korkuch | |
| 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] ᐅ Yong Sik Lee | |
| 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] ᐅ Robert W. Hill | |
| Massachusetts, May 15, 2009 ⚖ Case 1:2009cv10809/122254, some of the participants — ᐅ Joseph Papagni … 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. | |
| 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] ᐅ SUSAN GRILLI | |
| 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] ᐅ PATRICK J HANNIGAN | |
| 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] ᐅ Stephen Duffy, ᐅ a/k/a Stephen J. Duffy, ᐅ Mary Jean Duffy-Alexander, ᐅ a/k/a Mary Jean Duffy | |
| Massachusetts, May 04, 2009 ⚖ Case 1:2009mc10132/122040, some of the participants — ᐅ Paul Weinstein … 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. | |
| Massachusetts, April 13, 2009 ⚖ Case 1:2009mc10110/121589, some of the participants — ᐅ Janice Washington … 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. | |
| 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] ᐅ Albert H. Corliss | |
| Massachusetts, June 15, 2007 ⚖ Case 1:2007cv11114/110006, some of the participants — ᐅ Joseph Santulli … 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. | |
| 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] ᐅ Christopher M Sheehan | |
| Massachusetts, May 21, 2009 ⚖ Case 4:2009mc40006/122342, some of the participants — ᐅ Raymond Azar … 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. | |
| 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] ᐅ William J McLeod | |
| 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] ᐅ Miller G. Thomas, ᐅ Quillie Merle Spray, ᐅ Monica Spray, ᐅ Gary Spray | |
| Petitioner versus Respondent | |
| United States of America | Jamie Lambiris |
| [Case # 2009mc10143/122309], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ᐅ Jamie Lambiris | |
| 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] ᐅ John Weagle | |
| Petitioner versus Respondent | |
| United States of America | Frederick Geysel |
| [Case # 2009mc10144/122311], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ᐅ Frederick Geysel | |
| Petitioner versus Respondent | |
| United States of America | Todd Norman |
| [Case # 2009mc10145/122312], [Filed: May 19, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ᐅ Todd Norman | |
| 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] ᐅ Carl E Stephens | |
| 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] ᐅ Johnathan L. Nethersole | |
| 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] ᐅ Daniel L. McQuillan, ᐅ Maureen S. McQuillan | |
| 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] ᐅ Warren C. Harlow | |
| 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] ᐅ Judith J. Pecevich | |
| 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] ᐅ Ann Marie Gennari | |
| Petitioner versus Respondent | |
| United States of America | James Gennari |
| [Case # 2009mc10160/122739], [Filed: June 09, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Richard G. Stearns] ᐅ James Gennari | |
| Petitioner versus Respondent | |
| United States of America | James Gennari |
| [Case # 2009mc10161/122740], [Filed: June 09, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Richard G. Stearns] ᐅ James Gennari | |
| 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] ᐅ Gary R. Jean | |
| 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] ᐅ Soon Y. Harlow | |
| 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] ᐅ William Korkuch | |
| Massachusetts, June 25, 2009 ⚖ Case 1:2009mc10182/123012, some of the participants — ᐅ Juan Ortiz … 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. | |
| Massachusetts, June 25, 2009 ⚖ Case 1:2009mc10181/123011, some of the participants — ᐅ Antolin Julio Nazario … 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. | |
| 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] ᐅ Lynne M Usher, ᐅ Paul J Usher | |
| Petitioner versus Respondent | |
| United States of America | Humberto Pereira |
| [Case # 2009mc10211/123574], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Humberto Pereira | |
| Petitioner versus Respondent | |
| United States of America | Bruce Aleo |
| [Case # 2009mc10212/123575], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Bruce Aleo | |
| Petitioner versus Respondent | |
| United States of America | Robert Hunnewell |
| [Case # 2009mc10209/123572], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ Robert Hunnewell | |
| Petitioner versus Respondent | |
| United States of America | Robert Hunnewell |
| [Case # 2009mc10210/123573], [Filed: July 30, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ Robert Hunnewell | |
| 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] ᐅ Alfred F Charest, ᐅ Shirley M Charest, ᐅ Terry A King, ᐅ Cynthia A King | |
| 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] ᐅ Cascade Oaks Court, ᐅ E. Ashford Villa, ᐅ Windy Thicket Lane, ᐅ Teal Run Place, ᐅ Victory ve (Lot ), ᐅ Victory ve (Lot ), ᐅ Inwood For | |
| 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 ⚖ ] ᐅ Edward D. Cook | |
| 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] ᐅ Rebecca L. Sherlock | |
| 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] ᐅ Nader Vakili | |
| Massachusetts, August 11, 2009 ⚖ Case 1:2009mc10223/123781, some of the participants — ᐅ Robin E. Powers … 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. | |