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Participant Index
B -> Barry...(click to open)
Barry, Henry
Barry, Steven
Benz, One
Boyd, Sean
Brier, Kimberly
Browder, Aisha
C -> Champoux...(click to open)
Champoux, Kevin
Ciaschini, David
Clifford, Charles
Clouden, Richard
Co, Caballero
Comella, Michael
Communities, Avalon
Cook, Trevor
Corbett, Karen
Crossen, Paul
Crossen, Vicki
D -> Daly...(click to open)
Daly, Charles
Dawson, Douglas
Dembroski, Thomas
Dimauro, Russell
Diorio, John
H -> Harding...(click to open)
Harding, Joseph
Hare, Mark
Harsh, Tracy
Hollyer, David
Huber, Ruthann
Huber, William
J -> Jaeckel...(click to open)
Jaeckel, Angela
Jagiello, Donald
Jagiello, Katherine
Joyce, Christopher
M -> MacDonald...(click to open)
MacDonald, Kevin
Mains, Scott
Marciello, Grace
Marciello, Gregory
Marciello, Ronald
Marciello, Sandra
Martinez, Hannah
Massachusetts, Burlington
Mayo, Meredith
Mayo, Richard
Monteiro, John
Murphy, Dennis
P -> Petit-Frere...(click to open)
Petit-Frere, Joanna
Pintado, Jorge
Prizzi, Anthony
Provuncher, David
R -> Rent...(click to open)
Rent, Nations
Reynolds, Authrine
Rodriguez, Johnny
Rodriguez, Luis
Rodriguez, Raul
Rooney, John
Roper, Harold
S -> Saltzman...(click to open)
Saltzman, Irwin
Savarese, Michael
Sdankus, John
Shady, Vessel
Sparks, Kenneth
Stamm, Mary
Street, Main
Studmire, Dashaun
W -> Welch...(click to open)
Welch, Sarah
Whang, Seongsu
Whitman, Claude
Wright, Gregory
Wyman, Cynthia
Wyman, Maurice
Wyman, Michael
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Massachusetts, April 17, 2009 ⚖ Case 1:2009mc10116/121798 Alright, check it — United States of America is up against LV Equity Partners SBIC LP. Case number case 1:2009mc10116/121798, kicked off on April 17, 2009. It's about Other and it's in front of Judge Nathaniel M. Gorton. | |
| 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] ✅ Richard Clouden >>> More Information |
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Massachusetts, August 13, 2009 ⚖ Case 4:2009mc40013/123831 Alright, check it—United States of America is up against Kenneth Sparks. Case number case 4:2009mc40013/123831, kicked off on August 13, 2009. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Kenneth Sparks … | |
| Petitioner versus Respondent | |
| United States of America | David A. Hollyer |
| [Case # 2009mc10251/124366], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ David A. Hollyer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David A. Hollyer |
| [Case # 2009mc10250/124365], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ David A. Hollyer >>> More Information |
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Massachusetts, August 27, 2009 ⚖ Case 1:2009mc10238/124063 So, it's like this—United States of America is up against Laura Londono and John Sdankus. Case number case 1:2009mc10238/124063, started on August 27, 2009. It's about Other and it's under Patti B. Saris. More Information about >>> ✅ Laura Londono, ✅ John Sdankus … | |
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Massachusetts, September 14, 2009 ⚖ Case 1:2009cv11518/124322 At the US District Court for the District of Massachusetts, the legal case 1:2009cv11518/124322 involves Universal Care, Inc., Angela Jaeckel and Melvin M. Fullmer and Forest Pharmaceuticals, Inc. and Forest Laboratories, Inc. Filed on September 14, 2009, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Nathaniel M. Gorton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Jaeckel, ✅ Melvin M. Fullmer … | |
| Petitioner versus Respondent | |
| United States of America | Sarah L. Welch |
| [Case # 2009mc10249/124363], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ✅ Sarah L. Welch >>> More Information |
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Massachusetts, September 14, 2009 ⚖ Case 1:2009cv11520/124324 At the US District Court for the District of Massachusetts, the legal case 1:2009cv11520/124324 involves United States and Veterans Construction, LLC, Albanese D&S, Inc. and The Hanover Insurance Group, Inc. Filed on September 14, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1352 Miller Act. Judge George A. OToole is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sarah L. Welch |
| [Case # 2009mc10248/124362], [Filed: September 15, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ✅ Sarah L. Welch >>> More Information |
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Massachusetts, August 25, 2009 ⚖ Case 1:2009mc10228/124018 Here's the deal—United States of America is going against Johnny Rodriguez. Case number case 1:2009mc10228/124018, started on August 25, 2009. It's about Other before Judge Patti B. Saris. More Information about >>> ✅ Johnny Rodriguez … | |
| 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 ⚖ ] ✅ Vessel Shady >>> More Information |
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| 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] ✅ Vessel Shady >>> More Information |
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Massachusetts, September 09, 2009 ⚖ Case 1:2009mc10245/124276 Here's the deal—University of Kansas Center for Research, Inc. is going against The United States of America, Millenium Pharmaceuticals, Inc. and Centocor Ortho Biotech Products, L.P. Case number case 1:2009mc10245/124276, started on September 09, 2009. It's about Other before Judge Nancy Gertner. | |
| Plaintiff versus Defendant | |
| United States of America | $3, 000, 000.00 in United States Currency, seized from Bank of America Account No. 8499 |
| [Case # 2009cv40160/124467], [Filed: September 21, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: F. Dennis Saylor] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 500, 000.00 in United States Currency, seized from Bank of America Account No. 7539 |
| [Case # 2009cv40161/124468], [Filed: September 21, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: F. Dennis Saylor] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William Eldridge |
| [Case # 2009mc10283/124612], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ✅ William Eldridge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $152, 594.00 in United States Currency in Lieu of Approximately 22, 927 Pounds of Atlantic Sea Scallops |
| [Case # 2009cv11503/124288], [Filed: September 10, 2009] [ §JS 44 Sec. IV - no matching citation currently in database ⚖ ] [Judge: Rya W. Zobel] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William Eldridge |
| [Case # 2009mc10284/124613], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ✅ William Eldridge >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold Roper |
| [Case # 2009mc10282/124611], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Nancy Gertner, Leo T. Sorokin] ✅ Harold Roper >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dennis J. Murphy |
| [Case # 2009mc10278/124601], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ Dennis J. Murphy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Harold Roper |
| [Case # 2009mc10281/124610], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Nancy Gertner, Leo T. Sorokin] ✅ Harold Roper >>> More Information |
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Massachusetts, September 28, 2009 ⚖ Case 1:2009cv11623/124622 In case 1:2009cv11623/124622 within US District Court for the District of Massachusetts, United States of America brings a case against The Commonwealth of Massachusetts and Massachuetts Department of Corrections. Filed on September 28, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is William G. Young, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Scott Mains |
| [Case # 2009mc10279/124602], [Filed: September 28, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ Scott Mains >>> More Information |
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Massachusetts, September 28, 2009 ⚖ Case 1:2009mc10280/124603 Alright, here we have United States of America versus Hannah A. Martinez. Case number case 1:2009mc10280/124603, started on September 28, 2009. This is all about Other before Judge Nancy Gertner. More Information about >>> ✅ Hannah A. Martinez … | |
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Massachusetts, October 07, 2009 ⚖ Case 1:2009mc10293/124849 So, we got a legal thing—United States of America versus Christopher Joyce. Case number case 1:2009mc10293/124849, started on October 07, 2009. It's about Other, and it's in front of Judge George A. OToole. More Information about >>> ✅ Christopher Joyce … | |
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Massachusetts, June 04, 2009 ⚖ Case 1:2009mc10156/122646 The legal case indexed as case 1:2009mc10156/122646 was initiated on June 04, 2009. The involved parties include United States of America as the plaintiff and Chisholm SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard G. Stearns. | |
| 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] ✅ Charles M. Clifford, ✅ Charles A. Clifford >>> More Information |
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Massachusetts, October 06, 2009 ⚖ Case 1:2009mc10290/124770 We got a case, United States against Aisha T. Browder, you know? Case number case 1:2009mc10290/124770, started on October 06, 2009. It's about Other, being heard by Judge George A. OToole. More Information about >>> ✅ Aisha T. Browder … | |
| 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] ✅ Main Street >>> More Information |
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Massachusetts, October 16, 2009 ⚖ Case 1:2009mc10310/125021 We got a case, United States of America against ECC Partners, L.P., you know? Case number case 1:2009mc10310/125021, started on October 16, 2009. It's about Other, being heard by Judge George A. OToole. | |
| 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] ✅ Joseph J. Harding >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Dembroski |
| [Case # 2009mc10332/125313], [Filed: October 30, 2009] [ Other§ ⚖ ] [Judge: Judith G. Dein, George A. OToole] ✅ Thomas Dembroski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Russell Dimauro |
| [Case # 2009mc10331/125312], [Filed: October 30, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, George A. OToole] ✅ Russell Dimauro >>> More Information |
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Massachusetts, December 16, 2008 ⚖ Case 1:2008cv12082/119384 At the US District Court for the District of Massachusetts, the legal case 1:2008cv12082/119384 involves 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 deals with Defendant based on U.S. Government Plaintiff. Judge George A. OToole is overseeing the proceedings, and it's worth noting that the 26:7403 Suit to Enforce Federal Tax Lien has requested a jury trial. More Information about >>> ✅ Paul N. Crossen, ✅ Vicki Crossen, ✅ Anthony R. Prizzi, ✅ Nations Rent … | |
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Massachusetts, October 15, 2009 ⚖ Case 1:2009mc10305/124942 We got a case, United States of America against Sean Boyd, you know? Case number case 1:2009mc10305/124942, started on October 15, 2009. It's about Other, being heard by Judge George A. OToole. More Information about >>> ✅ Sean Boyd … | |
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Massachusetts, October 21, 2009 ⚖ Case 1:2009mc10316/125058 Alright, we got 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 here. Case number case 1:2009mc10316/125058, kicked off on October 21, 2009. This is about Other, hanging with Judge George A. OToole. More Information about >>> ✅ William A. Huber, ✅ Ruthann Huber … | |
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Massachusetts, November 13, 2009 ⚖ Case 1:2009cv11951/125547 The legal proceedings in case 1:2009cv11951/125547 at US District Court for the District of Massachusetts involve 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 focuses on Plaintiff based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly Brier, ✅ Marilyn C. Leone, ✅ Daniel J. Leone … | |
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Massachusetts, October 02, 2007 ⚖ Case 3:2007cv30189/111918 In the US District Court for the District of Massachusetts, the case 3:2007cv30189/111918 involves United Student Aid Funds, Inc. and Douglas Dawson. Filed on October 02, 2007, this case pertains to Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Kenneth P. Neiman. There is no demand for a jury trial. More Information about >>> ✅ Douglas Dawson … | |
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Massachusetts, November 24, 2009 ⚖ Case 1:2009cv12023/125787 At the US District Court for the District of Massachusetts, the legal case 1:2009cv12023/125787 involves United States of America and 5 Anchor Drive, Sandwich, Massachusetts and Tracy L. Harsh. Filed on November 24, 2009, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rya W. Zobel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Anchor ve, ✅ Tracy L. Harsh … | |
| 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] ✅ Delree Graham >>> More Information |
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| 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] ✅ Kevin MacDonald >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Claude Whitman |
| [Case # 2009mc30026/125345], [Filed: November 02, 2009] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A Ponsor] ✅ Claude Whitman >>> More Information |
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| 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] ✅ Charles G Daly >>> More Information |
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| 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] ✅ Richard Mayo, ✅ Meredith Mayo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Blackinton Commons LLC and CG2 Inc. |
| [Case # 2009cv12035/125809], [Filed: November 30, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Leo T. Sorokin] >>> More Information |
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| 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] ✅ Spiro Vrouhas >>> More Information |
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| 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] ✅ Authrine N. Reynolds >>> More Information |
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| 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] ✅ Avalon Bay Communities, ✅ Caballero Const Co, ✅ Jorge Pintado >>> More Information |
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| 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] ✅ Maurice B. Wyman, ✅ Cynthia Wyman >>> More Information |
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| 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] ✅ Michael Wyman >>> More Information |
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Massachusetts, May 20, 2009 ⚖ Case 1:2009cv10838/122331 In the US District Court for the District of Massachusetts case 1:2009cv10838/122331, 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 files a suit against Ahold USA Inc.,, Stop & Shop/Giant-Landover, The Stop & Shop Supermarket Company LLC and Giant Food LLC,. The filing date was May 20, 2009, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Joseph L. Tauro. The Plaintiff has requested a jury trial. More Information about >>> ✅ David R. Ciaschini … | |
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Massachusetts, January 12, 2009 ⚖ Case 1:2009mc10020/119815 Alright, we got United States of America versus Juan Arango-Molina here. Case number case 1:2009mc10020/119815, kicked off on January 12, 2009. This is about Other, hanging with Judge Joseph L. Tauro. More Information about >>> ✅ Juan Arango-Molina … | |
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Massachusetts, December 08, 2009 ⚖ Case 1:2009cv12089/126005 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. More Information about >>> ✅ Grace R. Marciello, ✅ Gregory J. Marciello, ✅ Ronald R. Marciello, ✅ Sandra L. Marciello … | |
| 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] ✅ Mary Anne Stamm, ✅ Mark L. Hare >>> More Information |
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Massachusetts, December 07, 2009 ⚖ Case 1:2009mc10356/125974 A legal case marked by the docket number case 1:2009mc10356/125974 was filed on December 07, 2009. It involves United States of America as the plaintiff and Fundex Capital Corporation 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 Joseph L. Tauro. | |
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Massachusetts, November 19, 2009 ⚖ Case 1:2009cv11985/125675 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. More Information about >>> ✅ Irwin Saltzman, ✅ Michael Lubrano … | |
| Petitioner versus Respondent | |
| United States of America | John Rooney |
| [Case # 2009mc10349/125957], [Filed: December 04, 2009] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ John Rooney >>> More Information |
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Massachusetts, December 07, 2009 ⚖ Case 1:2009mc10360/125982 The legal case indexed as case 1:2009mc10360/125982 was initiated on December 07, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and 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, as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph L. Tauro. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Petitioner versus Respondent | |
| United States of America | Jerrold N. Arnowitz |
| [Case # 2009mc40018/125969], [Filed: December 07, 2009] [ Other§ ⚖ ] [Judge: F. Dennis Saylor] ✅ Jerrold N. Arnowitz >>> More Information |
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| 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] ✅ Michael T. Savarese >>> More Information |
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Massachusetts, December 07, 2009 ⚖ Case 1:2009mc10359/125980 Alright, check it — United States Securities and Exchange Commission is up 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, kicked off on December 07, 2009. It's about Other and it's in front of Judge Joseph L. Tauro. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Massachusetts, November 10, 2009 ⚖ Case 1:2009cv11927/125481 The legal proceedings in case 1:2009cv11927/125481 at US District Court for the District of Massachusetts involve USA, State of Arkansas, State of California, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Massachusetts, State of Michigan, State of Montana and Guidant Corporation and Boston Scientific Corporation. Filed on November 10, 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. | |
| Petitioner versus Respondent | |
| United States of America | Jack Azar |
| [Case # 2009mc10350/125958], [Filed: December 04, 2009] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ✅ Jack Azar >>> More Information |
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Massachusetts, December 10, 2009 ⚖ Case 1:2009cv12097/126036 US District Court for the District of Massachusetts case 1:2009cv12097/126036 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra kinsman, ✅ Steven M. Barry, ✅ Henry Barry, ✅ Shane kinsman … | |
| 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] ✅ Frederick F. Filios >>> More Information |
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| 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] ✅ Donald Kemp >>> More Information |
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Massachusetts, December 18, 2009 ⚖ Case 4:2009mc40019/126200 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. More Information about >>> ✅ Raul Rodriguez, ✅ Luis Rodriguez … | |
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Massachusetts, December 22, 2009 ⚖ Case 1:2009cv12176/126258 At the US District Court for the District of Massachusetts, the legal case 1:2009cv12176/126258 involves United States of America and David Provuncher and Angioscore, Inc. Filed on December 22, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3731. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Provuncher … | |
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Massachusetts, December 22, 2009 ⚖ Case 1:2009cv12169/126234 In the US District Court for the District of Massachusetts, 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 are involved in case 1:2009cv12169/126234. Filed on December 22, 2009, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mark L. Wolf is presiding, and no jury trial is requested. More Information about >>> ✅ Dupont De Nemours, ✅ Honeywell Intern … | |
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Massachusetts, December 16, 2009 ⚖ Case 1:2009cv12124/126096 In case 1:2009cv12124/126096 within US District Court for the District of Massachusetts, United States of America and Donna Marie Glynn brings a case against Compass Medical, P.C., Partners Healthcare System, Inc. and John Diorio. Filed on December 16, 2009, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Donna Marie Glynn, ✅ John Diorio … | |
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Massachusetts, January 05, 2010 ⚖ Case 3:2010cv30005/126464 In the US District Court for the District of Massachusetts, United States of America and Kevin Champoux are involved in case 3:2010cv30005/126464. Filed on January 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael A Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Champoux … | |
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Massachusetts, January 04, 2010 ⚖ Case 1:2010mc10001/126453 So, we got a legal thing—United States of America versus John Doe. Case number case 1:2010mc10001/126453, started on January 04, 2010. It's about Other, and it's in front of Judge Rya W. Zobel. | |
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Massachusetts, January 05, 2010 ⚖ Case 1:2010cv10008/126465 US District Court for the District of Massachusetts case 1:2010cv10008/126465 comprises United States of America and Karen S. Corbett. Filed on January 05, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen S. Corbett … | |
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Massachusetts, December 28, 2009 ⚖ Case 4:2009cv40225/126350 In the US District Court for the District of Massachusetts, United States of America and $250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694 are involved in case 4:2009cv40225/126350. Filed on December 28, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
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Massachusetts, December 28, 2009 ⚖ Case 4:2009cv40224/126345 In the US District Court for the District of Massachusetts, United States of America and $7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511 are involved in case 4:2009cv40224/126345. Filed on December 28, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
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Massachusetts, December 28, 2009 ⚖ Case 1:2009cv12201/126369 At the US District Court for the District of Massachusetts, the legal case 1:2009cv12201/126369 entails United States of America and Donald Jagiello and Katherine Jagiello. The filing date is December 28, 2009, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Jagiello, ✅ Katherine Jagiello … | |
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Massachusetts, January 06, 2010 ⚖ Case 1:2010mc10004/126484 Alright, check it — United States of America is up against Crossbow Venture Partners, LP. Case number case 1:2010mc10004/126484, kicked off on January 06, 2010. It's about Other and it's in front of Judge Rya W. Zobel. | |
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Massachusetts, January 22, 2010 ⚖ Case 1:2010cv10097/126735 The legal proceedings in case 1:2010cv10097/126735 at US District Court for the District of Massachusetts involve U.S. Securities And Exchange Commission and Avi Fogel. Filed on January 22, 2010, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Rya W. Zobel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Avi Fogel … | |
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Massachusetts, January 20, 2010 ⚖ Case 1:2010cv10078/126696 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. More Information about >>> ✅ Pamela J. Isgur … | |
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Massachusetts, January 14, 2010 ⚖ Case 1:2010mc10013/126658 Alright, here we have United States of America versus Gregory T. Wright. Case number case 1:2010mc10013/126658, started on January 14, 2010. This is all about Other before Judge Rya W. Zobel. More Information about >>> ✅ Gregory T. Wright … | |
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Massachusetts, January 26, 2010 ⚖ Case 1:2010cv10115/126804 In the US District Court for the District of Massachusetts, United States of America and Michael Comella are involved in case 1:2010cv10115/126804. Filed on January 26, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Comella … | |
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Massachusetts, February 01, 2010 ⚖ Case 1:2010cv10156/126937 In the US District Court for the District of Massachusetts, United States of America and Joanna L Petit-Frere are involved in case 1:2010cv10156/126937. Filed on February 01, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Joanna L Petit-Frere … | |
| Petitioner versus Respondent | |
| United States of America | Ryan V. Kudirka |
| [Case # 2010mc10019/126716], [Filed: January 21, 2010] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Ryan V. Kudirka >>> More Information |
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Massachusetts, February 11, 2010 ⚖ Case 1:2010mc10049/127128 Alright, check it—United States of America is up against John Monteiro. Case number case 1:2010mc10049/127128, kicked off on February 11, 2010. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ John Monteiro … | |
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Massachusetts, February 09, 2010 ⚖ Case 1:2010mc10048/127095 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. More Information about >>> ✅ Smart Forest Ventures … | |
| Petitioner versus Respondent | |
| United States of America | Seongsu Whang |
| [Case # 2010mc10021/126720], [Filed: January 21, 2010] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Seongsu Whang >>> More Information |
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Massachusetts, January 15, 2010 ⚖ Case 1:2010cv10062/126670 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. More Information about >>> ✅ Manor Avenue, ✅ Burlington Massachusetts … | |
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Massachusetts, January 28, 2010 ⚖ Case 4:2010cv40026/126847 In the US District Court for the District of Massachusetts, United States of America and $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America are involved in case 4:2010cv40026/126847. Filed on January 28, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
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Massachusetts, January 28, 2010 ⚖ Case 4:2010cv40027/126848 In the US District Court for the District of Massachusetts, United States of America and $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320 are involved in case 4:2010cv40027/126848. Filed on January 28, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
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Massachusetts, February 08, 2010 ⚖ Case 1:2010cv10205/127060 In the US District Court for the District of Massachusetts, the case 1:2010cv10205/127060 involves United States of America and $40,000.00 in United States Currency. Filed on February 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. | |
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Massachusetts, February 08, 2010 ⚖ Case 1:2010mc10042/127048 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. More Information about >>> ✅ Dashaun Studmire … | |
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Massachusetts, February 22, 2010 ⚖ Case 1:2010cv10307/127364 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. More Information about >>> ✅ One Black Mercedes Benz … | |