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| Plaintiff versus Defendant | |
| United States of America | Richard Clouden |
| [Case # 2009cv11369/123884], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] ᐅ Richard Clouden | |
| Massachusetts, August 13, 2009 ⚖ Case 4:2009mc40013/123831, some of the participants — ᐅ Kenneth Sparks … The legal dispute indexed as case 4:2009mc40013/123831 was initiated on August 13, 2009. It involves a clash between United States of America and Kenneth Sparks. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge F. Dennis Saylor. | |
| Petitioner versus Respondent | |
| United States of America | David A. Hollyer |
| [Case # 2009mc10251/124366], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ David A. Hollyer | |
| Petitioner versus Respondent | |
| United States of America | David A. Hollyer |
| [Case # 2009mc10250/124365], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ David A. Hollyer | |
| Massachusetts, August 27, 2009 ⚖ Case 1:2009mc10238/124063, some of the participants — ᐅ Laura Londono, ᐅ John Sdankus … Here's the deal—United States of America is going against Laura Londono and John Sdankus. Case number case 1:2009mc10238/124063, started on August 27, 2009. It's about Other before Judge Patti B. Saris. | |
| Massachusetts, September 14, 2009 ⚖ Case 1:2009cv11518/124322, some of the participants — ᐅ Angela Jaeckel, ᐅ Melvin M. Fullmer … In case 1:2009cv11518/124322 within US District Court for the District of Massachusetts, Universal Care, Inc., Angela Jaeckel and Melvin M. Fullmer brings a case against Forest Pharmaceuticals, Inc. and Forest Laboratories, Inc. Filed on September 14, 2009, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Nathaniel M. Gorton, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sarah L. Welch |
| [Case # 2009mc10249/124363], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ᐅ Sarah L. Welch | |
| Petitioner versus Respondent | |
| United States of America | Sarah L. Welch |
| [Case # 2009mc10248/124362], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ᐅ Sarah L. Welch | |
| Massachusetts, August 25, 2009 ⚖ Case 1:2009mc10228/124018, some of the participants — ᐅ Johnny Rodriguez … Here we go, United States of America versus Johnny Rodriguez. Case number case 1:2009mc10228/124018, started on August 25, 2009. It's all about Other, happening with Judge Patti B. Saris. | |
| Plaintiff versus Defendant | |
| Unibank for Savings | Vessel Shady |
| [Case # 2009cv11575/124491], [Filed: September 22, 2009] [ §46 U.S.C. § 3132 (4) In Rem Action to Foreclose Ship's Mortgage ⚖ ] ᐅ Vessel Shady | |
| Plaintiff versus Defendant | |
| Unibank for Savings | Vessel Shady |
| [Case # 2009cv11575/124518], [Filed: September 22, 2009] [ §46 U.S.C. § 3132 (4) In Rem Action to Foreclose Ship's Mortgage ⚖ ] [Judge: F. Dennis Saylor] ᐅ Vessel Shady | |
| Petitioner versus Respondent | |
| United States of America | William Eldridge |
| [Case # 2009mc10283/124612], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ᐅ William Eldridge | |
| Petitioner versus Respondent | |
| United States of America | William Eldridge |
| [Case # 2009mc10284/124613], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ᐅ William Eldridge | |
| Petitioner versus Respondent | |
| United States of America | Harold Roper |
| [Case # 2009mc10282/124611], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Nancy Gertner, Leo T. Sorokin] ᐅ Harold Roper | |
| Petitioner versus Respondent | |
| United States of America | Dennis J. Murphy |
| [Case # 2009mc10278/124601], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ Dennis J. Murphy | |
| Petitioner versus Respondent | |
| United States of America | Harold Roper |
| [Case # 2009mc10281/124610], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Nancy Gertner, Leo T. Sorokin] ᐅ Harold Roper | |
| Petitioner versus Respondent | |
| United States of America | Scott Mains |
| [Case # 2009mc10279/124602], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ Scott Mains | |
| Massachusetts, September 28, 2009 ⚖ Case 1:2009mc10280/124603, some of the participants — ᐅ Hannah A. Martinez … Here's the deal—United States of America is going against Hannah A. Martinez. Case number case 1:2009mc10280/124603, started on September 28, 2009. It's about Other before Judge Nancy Gertner. | |
| Massachusetts, October 07, 2009 ⚖ Case 1:2009mc10293/124849, some of the participants — ᐅ Christopher Joyce … Here's the deal—United States of America is going against Christopher Joyce. Case number case 1:2009mc10293/124849, started on October 07, 2009. It's about Other before Judge George A. OToole. | |
| Plaintiff versus Defendant | |
| United States Internal Revenue Service | Charles M. Clifford, Charles A. Clifford and Option One Mortgage Corporation |
| [Case # 2009cv10929/122589], [Filed: June 03, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Patti B. Saris] ᐅ Charles M. Clifford, ᐅ Charles A. Clifford | |
| Massachusetts, October 06, 2009 ⚖ Case 1:2009mc10290/124770, some of the participants — ᐅ Aisha T. Browder … So, we got a legal thing—United States versus Aisha T. Browder. Case number case 1:2009mc10290/124770, started on October 06, 2009. It's about Other, and it's in front of Judge George A. OToole. | |
| Plaintiff versus Defendant | |
| United States | 434 Main Street, Tewksbury, Massachusetts |
| [Case # 2009cv11635/124642], [Filed: September 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard G. Stearns] ᐅ Main Street | |
| Petitioner versus Respondent | |
| United States of America | Joseph J. Harding |
| [Case # 2009mc10330/125311], [Filed: October 30, 2009] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, George A. OToole] ᐅ Joseph J. Harding | |
| Petitioner versus Respondent | |
| United States of America | Thomas Dembroski |
| [Case # 2009mc10332/125313], [Filed: October 30, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, George A. OToole] ᐅ Thomas Dembroski | |
| Petitioner versus Respondent | |
| United States of America | Russell Dimauro |
| [Case # 2009mc10331/125312], [Filed: October 30, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, George A. OToole] ᐅ Russell Dimauro | |
| Massachusetts, December 16, 2008 ⚖ Case 1:2008cv12082/119384, some of the participants — ᐅ Paul N. Crossen, ᐅ Vicki Crossen, ᐅ Anthony R. Prizzi, ᐅ Nations Rent … The legal proceedings in case 1:2008cv12082/119384 at US District Court for the District of Massachusetts involve United States of America and Paul N. Crossen, Vicki Crossen, Nickerson Lumber Company, Anthony R. Prizzi, Jr., Metal Building Products, Inc. and Nations Rent. Filed on December 16, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge George A. OToole is presiding, and it's notable that the 26:7403 Suit to Enforce Federal Tax Lien has requested a jury trial. | |
| Massachusetts, October 15, 2009 ⚖ Case 1:2009mc10305/124942, some of the participants — ᐅ Sean Boyd … Alright, check it—United States of America is up against Sean Boyd. Case number case 1:2009mc10305/124942, kicked off on October 15, 2009. It's about Other and it's in front of Judge George A. OToole. | |
| Massachusetts, October 21, 2009 ⚖ Case 1:2009mc10316/125058, some of the participants — ᐅ William A. Huber, ᐅ Ruthann Huber … So, we got a legal thing—U.S. Securities And Exchange Commission versus William A. Huber, Hubadex, Inc., The Quarter Funds. LP, The Symmetry Fund LP, The Trimester Fund and Ruthann Huber. Case number case 1:2009mc10316/125058, started on October 21, 2009. It's about Other, and it's in front of Judge George A. OToole. | |
| Massachusetts, November 13, 2009 ⚖ Case 1:2009cv11951/125547, some of the participants — ᐅ Kimberly Brier, ᐅ Marilyn C. Leone, ᐅ Daniel J. Leone … At the US District Court for the District of Massachusetts, the legal case 1:2009cv11951/125547 involves United States of America (Internal Revenue Service) and Kimberly Brier, Marilyn C. Leone, Daniel J. Leone, Jr., Northern Massachusetts Telephone Workers Credit Union and Discover Financial Services, Inc. Filed on November 13, 2009, this case deals with Plaintiff based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, October 02, 2007 ⚖ Case 3:2007cv30189/111918, some of the participants — ᐅ Douglas Dawson … US District Court for the District of Massachusetts case 3:2007cv30189/111918 comprises United Student Aid Funds, Inc. and Douglas Dawson. Filed on October 02, 2007, this case concerns Other Statutory Actions based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Kenneth P. Neiman is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 24, 2009 ⚖ Case 1:2009cv12023/125787, some of the participants — ᐅ Anchor ve, ᐅ Tracy L. Harsh … In case 1:2009cv12023/125787 within US District Court for the District of Massachusetts, United States of America brings a case against 5 Anchor Drive, Sandwich, Massachusetts and Tracy L. Harsh. Filed on November 24, 2009, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Rya W. Zobel, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Delree Graham |
| [Case # 2009cv30203/125737], [Filed: November 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Kenneth P. Neiman] ᐅ Delree Graham | |
| Plaintiff versus Defendant | |
| United States of America | Kevin MacDonald |
| [Case # 2009cv12017/125757], [Filed: November 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Rya W. Zobel] ᐅ Kevin MacDonald | |
| Petitioner versus Respondent | |
| United States of America | Claude Whitman |
| [Case # 2009mc30026/125345], [Filed: November 02, 2009] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A Ponsor] ᐅ Claude Whitman | |
| Petitioner versus Respondent | |
| United States of America | Charles G Daly |
| [Case # 2009mc30025/125344], [Filed: November 02, 2009] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A Ponsor] ᐅ Charles G Daly | |
| Plaintiff versus Defendant | |
| United States of America | Richard Mayo, Meredith Mayo and TD Bank, N.A. |
| [Case # 2009cv11910/125449], [Filed: November 06, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Patti B. Saris] ᐅ Richard Mayo, ᐅ Meredith Mayo | |
| Plaintiff versus Defendant | |
| United States of America | Spiro Vrouhas, as Executor of the Estate of Charles Vrouhas |
| [Case # 2009cv11971/125588], [Filed: November 16, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Douglas P. Woodlock] ᐅ Spiro Vrouhas | |
| Plaintiff versus Defendant | |
| United States of America | Authrine N. Reynolds |
| [Case # 2009cv30210/125808], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Michael A Ponsor] ᐅ Authrine N. Reynolds | |
| Plaintiff versus Defendant | |
| United National Insurance Company | National Carpentry Contractors Inc, Avalon Bay Communities, Inc, Caballero Const Co and Jorge Pintado, United National Insurance Company |
| [Case # 2009cv12068/125920], [Filed: December 03, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: William G. Young] ᐅ Avalon Bay Communities, ᐅ Caballero Const Co, ᐅ Jorge Pintado | |
| Plaintiff versus Defendant | |
| United States of America-Internal Revenue Service | Maurice B. Wyman and Cynthia Wyman |
| [Case # 2009cv12051/125847], [Filed: December 02, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ᐅ Maurice B. Wyman, ᐅ Cynthia Wyman | |
| Plaintiff versus Defendant | |
| United States of America-Internal Revenue Service | Michael Wyman |
| [Case # 2009cv12050/125846], [Filed: December 02, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ᐅ Michael Wyman | |
| Massachusetts, May 20, 2009 ⚖ Case 1:2009cv10838/122331, some of the participants — ᐅ David R. Ciaschini … At the US District Court for the District of Massachusetts, the legal case 1:2009cv10838/122331 involves United States of America, Commonwealth of Massachusetts, State of New York, Commonwealth of Virginia, State of New Jersey, State of Rhode Island, State of New Hampshire, State of Delaware, District of Columbia and David R. Ciaschini and Ahold USA Inc.,, Stop & Shop/Giant-Landover, The Stop & Shop Supermarket Company LLC and Giant Food LLC,. Filed on May 20, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Joseph L. Tauro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, January 12, 2009 ⚖ Case 1:2009mc10020/119815, some of the participants — ᐅ Juan Arango-Molina … Here's the deal—United States of America is going against Juan Arango-Molina. Case number case 1:2009mc10020/119815, started on January 12, 2009. It's about Other before Judge Joseph L. Tauro. | |
| Massachusetts, December 08, 2009 ⚖ Case 1:2009cv12089/126005, some of the participants — ᐅ Grace R. Marciello, ᐅ Gregory J. Marciello, ᐅ Ronald R. Marciello, ᐅ Sandra L. Marciello … In the US District Court for the District of Massachusetts, the case 1:2009cv12089/126005 involves United States of America and American Express Company, Grace R. Marciello, Gregory J. Marciello, Century Bancorp Inc., Filene Federal Credit Union, Ronald R. Marciello, Sandra L. Marciello and The City of Revere, Massachusetts. Filed on December 08, 2009, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mary Anne Stamm and Mark L. Hare |
| [Case # 2009cv30200/125651], [Filed: November 19, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Kenneth P. Neiman] ᐅ Mary Anne Stamm, ᐅ Mark L. Hare | |
| Massachusetts, November 19, 2009 ⚖ Case 1:2009cv11985/125675, some of the participants — ᐅ Irwin Saltzman, ᐅ Michael Lubrano … At the US District Court for the District of Massachusetts, the legal case 1:2009cv11985/125675 involves United States of America and Irwin Saltzman and Textron Systems Corporation, AVCO Corporation, Textron Inc., Michael Lubrano and John Does. Filed on November 19, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John Rooney |
| [Case # 2009mc10349/125957], [Filed: December 04, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ᐅ John Rooney | |
| Massachusetts, December 07, 2009 ⚖ Case 1:2009mc10360/125982, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Alright, check it—U.S. Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brockerage FX Advisors LLC., Universal Brokerage FX Growth L.P., Universal Brokerage FX Management,. Case number case 1:2009mc10360/125982, kicked off on December 07, 2009. It's about Other and it's in front of Judge Joseph L. Tauro. | |
| Petitioner versus Respondent | |
| United States of America | Jerrold N. Arnowitz |
| [Case # 2009mc40018/125969], [Filed: December 07, 2009] [ Other§ ⚖ ] [Judge: F. Dennis Saylor] ᐅ Jerrold N. Arnowitz | |
| Petitioner versus Respondent | |
| United States of America | Michael T. Savarese |
| [Case # 2009mc10351/125959], [Filed: December 04, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ᐅ Michael T. Savarese | |
| Massachusetts, December 07, 2009 ⚖ Case 1:2009mc10359/125980, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … Here's the deal—United States Securities and Exchange Commission is going against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brockerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers. Case number case 1:2009mc10359/125980, started on December 07, 2009. It's about Other before Judge Joseph L. Tauro. | |
| Petitioner versus Respondent | |
| United States of America | Jack Azar |
| [Case # 2009mc10350/125958], [Filed: December 04, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ᐅ Jack Azar | |
| Massachusetts, December 10, 2009 ⚖ Case 1:2009cv12097/126036, some of the participants — ᐅ Debra kinsman, ᐅ Steven M. Barry, ᐅ Henry Barry, ᐅ Shane kinsman … In the US District Court for the District of Massachusetts, the case 1:2009cv12097/126036 involves United States of America and Debra kinsman, Steven M. Barry, Massachusetts Department of Revenue, Henry Barry and Shane kinsman. Filed on December 10, 2009, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Frederick F. Filios |
| [Case # 2009cv30201/125686], [Filed: November 20, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Michael A Ponsor, Kenneth P. Neiman] ᐅ Frederick F. Filios | |
| Plaintiff versus Defendant | |
| United States of America | Nuchrome, Inc., Nu-Chrome Restoration Corp, Custom Chrome, LLC and Donald Kemp |
| [Case # 2009cv10151/120174], [Filed: February 02, 2009] [ §Federal Question ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 42:6901 Resource & Recovery Act] ᐅ Donald Kemp | |
| Massachusetts, December 18, 2009 ⚖ Case 4:2009mc40019/126200, some of the participants — ᐅ Raul Rodriguez, ᐅ Luis Rodriguez … The legal case indexed as case 4:2009mc40019/126200 was initiated on December 18, 2009. The involved parties include United States of America as the plaintiff and Raul Rodriguez and Luis Rodriguez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Dennis Saylor. | |
| Massachusetts, December 22, 2009 ⚖ Case 1:2009cv12176/126258, some of the participants — ᐅ David Provuncher … In case 1:2009cv12176/126258 within US District Court for the District of Massachusetts, United States of America and David Provuncher brings a case against Angioscore, Inc. Filed on December 22, 2009, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3731. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, December 22, 2009 ⚖ Case 1:2009cv12169/126234, some of the participants — ᐅ Dupont De Nemours, ᐅ Honeywell Intern … US District Court for the District of Massachusetts case 1:2009cv12169/126234 comprises United States Department of Justice and Ausimont Industries, Inc., BASF Corp., Boston and Maine Corp., Browning-Ferris Industries, Inc. (Massachusetts), Allied Waste Systems, Inc., BFI Waste Systems of North America, LLC, BTU International, Inc., E.I. Dupont De Nemours and Co., Honeywell Intern. Filed on December 22, 2009, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, December 16, 2009 ⚖ Case 1:2009cv12124/126096, some of the participants — ᐅ Donna Marie Glynn, ᐅ John Diorio … The legal proceedings in case 1:2009cv12124/126096 at US District Court for the District of Massachusetts involve United States of America and Donna Marie Glynn and Compass Medical, P.C., Partners Healthcare System, Inc. and John Diorio. Filed on December 16, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, January 05, 2010 ⚖ Case 3:2010cv30005/126464, some of the participants — ᐅ Kevin Champoux … US District Court for the District of Massachusetts case 3:2010cv30005/126464 comprises United States of America and Kevin Champoux. Filed on January 05, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael A Ponsor is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, January 05, 2010 ⚖ Case 1:2010cv10008/126465, some of the participants — ᐅ Karen S. Corbett … In the US District Court for the District of Massachusetts, the case 1:2010cv10008/126465 involves United States of America and Karen S. Corbett. Filed on January 05, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. | |
| Massachusetts, December 28, 2009 ⚖ Case 1:2009cv12201/126369, some of the participants — ᐅ Donald Jagiello, ᐅ Katherine Jagiello … US District Court for the District of Massachusetts case 1:2009cv12201/126369 comprises United States of America and Donald Jagiello and Katherine Jagiello. Filed on December 28, 2009, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, January 22, 2010 ⚖ Case 1:2010cv10097/126735, some of the participants — ᐅ Avi Fogel … At the US District Court for the District of Massachusetts, the legal case 1:2010cv10097/126735 involves U.S. Securities And Exchange Commission and Avi Fogel. Filed on January 22, 2010, this case deals with Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Rya W. Zobel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, January 20, 2010 ⚖ Case 1:2010cv10078/126696, some of the participants — ᐅ Pamela J. Isgur … In the US District Court for the District of Massachusetts, United States of America and Pamela J. Isgur are involved in case 1:2010cv10078/126696. Filed on January 20, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, January 14, 2010 ⚖ Case 1:2010mc10013/126658, some of the participants — ᐅ Gregory T. Wright … Alright, we got United States of America versus Gregory T. Wright here. Case number case 1:2010mc10013/126658, kicked off on January 14, 2010. This is about Other, hanging with Judge Rya W. Zobel. | |
| Massachusetts, January 26, 2010 ⚖ Case 1:2010cv10115/126804, some of the participants — ᐅ Michael Comella … At the US District Court for the District of Massachusetts, the legal case 1:2010cv10115/126804 entails United States of America and Michael Comella. The filing date is January 26, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, February 01, 2010 ⚖ Case 1:2010cv10156/126937, some of the participants — ᐅ Joanna L Petit-Frere … US District Court for the District of Massachusetts case 1:2010cv10156/126937 comprises United States of America and Joanna L Petit-Frere. Filed on February 01, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ryan V. Kudirka |
| [Case # 2010mc10019/126716], [Filed: January 21, 2010] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Ryan V. Kudirka | |
| Massachusetts, February 11, 2010 ⚖ Case 1:2010mc10049/127128, some of the participants — ᐅ John Monteiro … Alright, here we have United States of America versus John Monteiro. Case number case 1:2010mc10049/127128, started on February 11, 2010. This is all about Other before Judge William G. Young. | |
| Massachusetts, February 09, 2010 ⚖ Case 1:2010mc10048/127095, some of the participants — ᐅ Smart Forest Ventures … The legal dispute indexed as case 1:2010mc10048/127095 was initiated on February 09, 2010. It involves a clash between United States of America and Smart Forest Ventures, I, 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 William G. Young. | |
| Petitioner versus Respondent | |
| United States of America | Seongsu Whang |
| [Case # 2010mc10021/126720], [Filed: January 21, 2010] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Seongsu Whang | |
| Massachusetts, January 15, 2010 ⚖ Case 1:2010cv10062/126670, some of the participants — ᐅ Manor Avenue, ᐅ Burlington Massachusetts … In the US District Court for the District of Massachusetts, the case 1:2010cv10062/126670 involves United States of America and BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans, Inc. and 12 Manor Avenue, Burlington Massachusetts. Filed on January 15, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nancy Gertner. There is no demand for a jury trial. | |
| Massachusetts, February 08, 2010 ⚖ Case 1:2010mc10042/127048, some of the participants — ᐅ Dashaun Studmire … We got a case, United States of America against Dashaun Studmire, you know? Case number case 1:2010mc10042/127048, started on February 08, 2010. It's about Other, being heard by Judge William G. Young. | |
| Massachusetts, February 22, 2010 ⚖ Case 1:2010cv10307/127364, some of the participants — ᐅ One Black Mercedes Benz … US District Court for the District of Massachusetts case 1:2010cv10307/127364 comprises United States and $41,730.00 in United States Currency and One Black 2008 Mercedes Benz. Filed on February 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Timothy H. King |
| [Case # 2010mc10055/127392], [Filed: February 24, 2010] [ Other§ ⚖ ] [Judge: Judith G. Dein, William G. Young] ᐅ Timothy H. King | |