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Participant Index
C -> Capuano...(click to open)
Capuano, Peter
Chen, Chong
Chenausky, Alphonse
Christian, David
Christie, Karen
Cid, Ramon
Ciociolo, Lynne
Court, Southeast
Cruz, Jose
Cullinane, Robert
Currency, In
D -> Daignault...(click to open)
Daignault, Jeffrey
Daignault, Kenneth
Daignault, Robert
Daignault, Tina
Dartmouth, South
Davis, William
DePietri, Robert
DePietri., Robert
DeWitt, Giles
DeWitt, Sharon
Dickie, Jonathan
Dutra, Travis
F -> Fanning...(click to open)
Fanning, Clyde
Fournier, Bruce
Fournier, Donna
Freitas, Lucy
Fund, Trident
Fund, Unite
G -> Gagnon...(click to open)
Gagnon, Nathan
Gaines, Michael
Galavis, Alfredo
Ge, Helen
Gitto, Gary
Gitto, Lori
M -> Madrigal...(click to open)
Madrigal, Jose
Maihos, Robert
Mallon, Jean
Martins, Celso
Matosky, David
Matosky, Laurie
McClain, Scott
McGinn, Richard
Murphy, William
Murtagh, Patrick
P -> Patrick...(click to open)
Patrick, Deval
Peisch, Richard
Perez, Aracelis
Peryea, Karen
Pina, Patricia
Plan, Foodservice
S -> Santiago...(click to open)
Santiago, Ediberto
Sequence, Universal
Shinners, Kathleen
Shmuel, David
Smith, Jeffrey
Stone, James
Street, -
Street, Bloomfield
| 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] ✅ Timothy H. King >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter Capuano |
| [Case # 2010mc40005/127390], [Filed: February 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: F. Dennis Saylor] ✅ Peter Capuano >>> More Information |
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Massachusetts, March 08, 2010 ⚖ Case 1:2010cv10399/127604 In the US District Court for the District of Massachusetts, the case 1:2010cv10399/127604 involves United States of America and Michael F. Victoriano. Filed on March 08, 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 Nancy Gertner. There is no demand for a jury trial. More Information about >>> ✅ Michael F. Victoriano … | |
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Massachusetts, February 19, 2010 ⚖ Case 1:2010cv10294/127320 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10294/127320 involves United States of America and Stonecleave Village Association, Inc., Property Management of Andover, Inc. and Elaine Romano. Filed on February 19, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 405 Fair Housing Act. Judge Joseph L. Tauro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Elaine Romano … | |
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Massachusetts, March 04, 2010 ⚖ Case 1:2010cv10390/127580 In the US District Court for the District of Massachusetts, the case 1:2010cv10390/127580 involves United States of America and Arnel Company, Inc., Roy A. Nelson, Trustee, Sartorelli Realty, LLC and C.A.I., Inc. Filed on March 04, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. More Information about >>> ✅ Roy A. Nelson … | |
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Massachusetts, March 04, 2010 ⚖ Case 1:2010cv10391/127581 In the US District Court for the District of Massachusetts, United States of America and Jose Madrigal are involved in case 1:2010cv10391/127581. Filed on March 04, 2010, this legal matter focuses on Other Statutory Actions under Certification of Dangerousness Due to Mental Disease or Defect. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Madrigal … | |
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Massachusetts, February 23, 2010 ⚖ Case 4:2010cv40044/127387 In the US District Court for the District of Massachusetts, the case 4:2010cv40044/127387 involves United States of America and Gary C. Gitto, Lori Ann Gitto, Orix Financial Services, Inc., LaSalle Business Credit, LLC, CIT Group/Equipment Financing, Inc. and City of Leominster. Filed on February 23, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Gary C. Gitto, ✅ Lori Ann Gitto … | |
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Massachusetts, February 23, 2010 ⚖ Case 1:2010mc10054/127380 Check it out, it's United States of America taking on Ramon Trejo Cid and Aracelis A. Perez. Case number case 1:2010mc10054/127380, started on February 23, 2010. It's about Other, happening with Judge William G. Young. More Information about >>> ✅ Ramon Trejo Cid, ✅ Aracelis A. Perez … | |
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Massachusetts, February 23, 2010 ⚖ Case 1:2010cv10314/127376 In the US District Court for the District of Massachusetts, the case 1:2010cv10314/127376 involves United States of America and Patricia Renee Pina and KAC Associates, LLC. Filed on February 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Patricia Renee Pina … | |
| Petitioner versus Respondent | |
| United States of America | Karen Peryea |
| [Case # 2010mc10051/127274], [Filed: February 18, 2010] [ Other§ ⚖ ] [Judge: Timothy S. Hillman] ✅ Karen Peryea >>> More Information |
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Massachusetts, February 26, 2010 ⚖ Case 1:2010cv10356/127470 In the US District Court for the District of Massachusetts, United States of America and Town of Sudbury, Robert C. Hunnewell and Betsy Hunnewell are involved in case 1:2010cv10356/127470. Filed on February 26, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rya W. Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Robert C. Hunnewell, ✅ Betsy Hunnewell … | |
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Massachusetts, February 27, 2010 ⚖ Case 1:2010cv10357/127471 In the US District Court for the District of Massachusetts, United States of America and 59 Bloomfield Street, Dorchester, Massachusetts are involved in case 1:2010cv10357/127471. Filed on February 27, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Bloomfield Street … | |
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Massachusetts, February 04, 2010 ⚖ Case 1:2010cv10174/127002 US District Court for the District of Massachusetts case 1:2010cv10174/127002 comprises UNITE HERE Local 26 and Taj Hotel Boston. Filed on February 04, 2010, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 151 Labor: Review of Agency Action. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Taj Hotel Boston … | |
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Massachusetts, March 11, 2010 ⚖ Case 1:2010cv10421/127682 US District Court for the District of Massachusetts case 1:2010cv10421/127682 comprises United States of America and 914 Southeast 14th Court. Filed on March 11, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Southeast th Court … | |
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Massachusetts, March 23, 2010 ⚖ Case 4:2010cv40056/127889 US District Court for the District of Massachusetts case 4:2010cv40056/127889 comprises United States of America for the use and benefit of Cleaver-Brooks, Inc. and The Hanover Insurance Company and B&J Multi Service Corporation. Filed on March 23, 2010, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, March 30, 2010 ⚖ Case 1:2010cv10531/128040 In the US District Court for the District of Massachusetts, the case 1:2010cv10531/128040 involves United States of America and Suffolk Construction Company, Inc., Fidelity and Deposit Company of Maryland and Safeco Insurance Company of America. Filed on March 30, 2010, this case pertains to Miller Act under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Marianne B. Bowler. There is no demand for a jury trial. | |
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Massachusetts, March 26, 2010 ⚖ Case 4:2010cv40058/128006 In case 4:2010cv40058/128006 within US District Court for the District of Massachusetts, United Steel Workers, Local 5696, Teamsters, Local 127, Karen Christie and Robert F. Cullinane brings a case against Deval Patrick, The Commonwealth of Massachusetts, The Massachusetts Turnpike Authority and The Massachusetts Department of Transportation. Filed on March 26, 2010, this legal matter relates to Constitutional - State Statute as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is F. Dennis Saylor, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Karen Christie, ✅ Robert F. Cullinane, ✅ Deval Patrick … | |
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Massachusetts, April 01, 2010 ⚖ Case 1:2010cv10543/128092 US District Court for the District of Massachusetts case 1:2010cv10543/128092 comprises United States of America and Clyde Fanning. Filed on April 01, 2010, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clyde Fanning … | |
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Massachusetts, April 05, 2010 ⚖ Case 1:2010cv10574/128210 In case 1:2010cv10574/128210 within US District Court for the District of Massachusetts, United Rentals Inc. brings a case against Alfred Roberto. Filed on April 05, 2010, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is George A. OToole, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alfred Roberto … | |
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Massachusetts, April 05, 2010 ⚖ Case 4:2010mc40008/128190 We got a case, United States of America against David Shmuel, you know? Case number case 4:2010mc40008/128190, started on April 05, 2010. It's about Other, being heard by Judge Timothy S. Hillman. More Information about >>> ✅ David Shmuel … | |
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Massachusetts, April 15, 2010 ⚖ Case 1:2010mc10143/128593 Alright, it's United States of America taking on David Christian. Case number case 1:2010mc10143/128593, started on April 15, 2010. It's about Other and it's in front of Judge Nathaniel M. Gorton. More Information about >>> ✅ David Christian … | |
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Massachusetts, April 15, 2010 ⚖ Case 1:2010mc10142/128592 The legal dispute indexed as case 1:2010mc10142/128592 was initiated on April 15, 2010. It involves a clash between United States of America and Jonathan Dickie. 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 >>> ✅ Jonathan Dickie … | |
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Massachusetts, March 31, 2010 ⚖ Case 1:2010mc10108/128065 Alright, here we have United States of America versus Michael C. Aprille. Case number case 1:2010mc10108/128065, started on March 31, 2010. This is all about Other before Judge Douglas P. Woodlock. More Information about >>> ✅ Michael C. Aprille … | |
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Massachusetts, April 15, 2010 ⚖ Case 1:2010cv10630/128390 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10630/128390 entails United States of America and Matthew Laslie. The filing date is April 15, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Laslie … | |
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Massachusetts, April 12, 2010 ⚖ Case 1:2010mc10118/128324 Here we go, United States of America versus Tyrone Battiste. Case number case 1:2010mc10118/128324, started on April 12, 2010. It's all about Other, happening with Judge Nathaniel M. Gorton. More Information about >>> ✅ Tyrone Battiste … | |
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Massachusetts, April 12, 2010 ⚖ Case 1:2010mc10121/128333 Alright, here we have United States of America versus Sherri Lynn. Case number case 1:2010mc10121/128333, started on April 12, 2010. This is all about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ Sherri Lynn … | |
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Massachusetts, April 26, 2010 ⚖ Case 1:2010cv10698/128608 In the US District Court for the District of Massachusetts, the case 1:2010cv10698/128608 involves United States of America and The Talbots, Inc. Filed on April 26, 2010, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
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Massachusetts, April 21, 2010 ⚖ Case 1:2010cv10678/128544 In case 1:2010cv10678/128544, United States Liability Insurance Company takes legal action against Lucy Freitas at the US District Court for the District of Massachusetts. Filed on April 21, 2010, this case revolves around a Insurance issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Lucy Freitas … | |
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Massachusetts, April 26, 2010 ⚖ Case 1:2010mc10149/128631 A legal case marked by the docket number case 1:2010mc10149/128631 was filed on April 26, 2010. It involves United States of America as the plaintiff and Javan Tooley 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 Nathaniel M. Gorton. More Information about >>> ✅ Javan Tooley … | |
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Massachusetts, April 30, 2010 ⚖ Case 1:2010cv10742/128732 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10742/128732 entails Unleashed Doggie Day Care, LLC and Petco Animal Supplies Stores, Inc. The filing date is April 30, 2010, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, May 11, 2010 ⚖ Case 3:2010cv30086/128948 At the US District Court for the District of Massachusetts, the legal case 3:2010cv30086/128948 entails United States of America and Bruce A. Fournier and Donna A. Fournier. The filing date is May 11, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A Ponsor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce A. Fournier, ✅ Donna A. Fournier … | |
| Plaintiff versus Defendant | |
| United States of America (Internal Revenue Service) | Edward Jarvis, Kathleen Jarvis and Town of Abington |
| [Case # 2010cv10803/128966], [Filed: May 11, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ Edward Jarvis, ✅ Kathleen Jarvis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard C. McGinn |
| [Case # 2010cv30089/129010], [Filed: May 12, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ✅ Richard C. McGinn >>> More Information |
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Massachusetts, May 12, 2010 ⚖ Case 1:2010mc10168/128976 Here we go, United States of America versus Oluchi N. Nwakanma. Case number case 1:2010mc10168/128976, started on May 12, 2010. It's all about Other, happening with Judge Richard G. Stearns. More Information about >>> ✅ Oluchi N. Nwakanma … | |
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Massachusetts, May 10, 2010 ⚖ Case 4:2010cv40082/128923 In the US District Court for the District of Massachusetts, the case 4:2010cv40082/128923 involves Unibank for Savings and Robert A. Maihos and M/V "Jessie Rae. Filed on May 10, 2010, this case pertains to Marine under 46 U.S.C. § 3132. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Robert A. Maihos … | |
| Plaintiff versus Defendant | |
| UMass | Universal Sequence, Inc. and Richard F. Peisch |
| [Case # 2010cv10615/128355], [Filed: April 13, 2010] [ Trademark§15 U.S.C. § 1114 ⚖ ] ✅ Universal Sequence, ✅ Richard F. Peisch >>> More Information |
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Massachusetts, May 04, 2010 ⚖ Case 4:2010cv40079/128765 In case 4:2010cv40079/128765 within US District Court for the District of Massachusetts, United States of America brings a case against 658-670 Main Street, Southbridge, Massachusetts. Filed on May 04, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is F. Dennis Saylor, and the Defendant has made a request for a jury trial. More Information about >>> ✅ - Main Street … | |
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Massachusetts, May 04, 2010 ⚖ Case 1:2010mc10157/128776 So, it's like this—United States is up against Jeffrey Smith. Case number case 1:2010mc10157/128776, started on May 04, 2010. It's about Other and it's under Richard G. Stearns. More Information about >>> ✅ Jeffrey Smith … | |
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Massachusetts, May 26, 2010 ⚖ Case 1:2010cv10878/129233 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10878/129233 entails United States of America and Thomas A. Harakal. The filing date is May 26, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas A. Harakal … | |
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Massachusetts, June 01, 2010 ⚖ Case 1:2010cv10899/129312 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10899/129312 entails United States of America and Amaral Roofing. The filing date is June 01, 2010, and this case deals with Occupational Safety/Health as per 28 U.S.C. § 1345. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amaral Roofing … | |
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Massachusetts, June 01, 2010 ⚖ Case 1:2010mc10190/129320 The legal dispute indexed as case 1:2010mc10190/129320 was initiated on June 01, 2010. It involves a clash between Unite Here National Retirement Fund, Trustees of and Greenwich Triangle LLC. 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 >>> ✅ Unite Here National Retirement Fund … | |
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Massachusetts, June 10, 2010 ⚖ Case 1:2010cv10955/129482 In the US District Court for the District of Massachusetts, the case 1:2010cv10955/129482 involves United States of America and Kathleen Shinners. Filed on June 10, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Kathleen Shinners … | |
| Plaintiff versus Defendant | |
| United States of America | $500, 000 in U.S. Currency |
| [Case # 2010cv40096/129339], [Filed: June 02, 2010] [ Other§JS 44 Sec. IV - no matching citation currently in database ⚖ ] ✅ in Currency >>> More Information |
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Massachusetts, June 14, 2010 ⚖ Case 1:2010mc10206/129549 Alright, it's United States taking on Travis Dutra. Case number case 1:2010mc10206/129549, started on June 14, 2010. It's about Other and it's in front of Judge Patti B. Saris. More Information about >>> ✅ Travis Dutra … | |
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Massachusetts, June 08, 2010 ⚖ Case 4:2010cv40103/129451 In the US District Court for the District of Massachusetts, U.S. Foodservice, Inc. and U.S. Foodservice 401(k) Retirement Savings Plan and Tina R. Daignault, David Matosky, Jeffrey C. Daignault, Robert R. Daignault, Kenneth J. Daignault, Lynne M. Ciociolo and Laurie J. Matosky are involved in case 4:2010cv40103/129451. Filed on June 08, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Foodservice (k) Retirement Savings Plan, ✅ Tina R. Daignault, ✅ David Matosky, ✅ Jeffrey C. Daignault, ✅ Robert R. Daignault, ✅ Kenneth J. Daignault, ✅ Lynne M. Ciociolo, ✅ Laurie J. Matosky … | |
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Massachusetts, June 03, 2010 ⚖ Case 4:2010cv40097/129359 US District Court for the District of Massachusetts case 4:2010cv40097/129359 comprises United States of America and $200,000 in United States Currency, seized from Bank of America account no. 898018373009. Filed on June 03, 2010, this case concerns Other based on 49 U.S.C. § 781. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Celso Martins |
| [Case # 2010mc10208/129591], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Celso Martins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia Radford |
| [Case # 2010mc10210/129597], [Filed: June 15, 2010] [ Other§ ⚖ ] ✅ Patricia Radford >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nathan J. Gagnon |
| [Case # 2010mc40011/129595], [Filed: June 15, 2010] [ Other§ ⚖ ] ✅ Nathan J. Gagnon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jean M. Mallon |
| [Case # 2010mc10209/129596], [Filed: June 15, 2010] [ Other§ ⚖ ] ✅ Jean M. Mallon >>> More Information |
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Massachusetts, June 15, 2010 ⚖ Case 1:2010cv10994/129577 US District Court for the District of Massachusetts case 1:2010cv10994/129577 comprises Utility Contractors Association of New England, Inc., Rodney Elderkin and W. Walsh Company, Inc. and City of Fall River. Filed on June 15, 2010, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodney Elderkin … | |
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Massachusetts, June 18, 2010 ⚖ Case 1:2010cv11043/129687 The legal proceedings in case 1:2010cv11043/129687 at US District Court for the District of Massachusetts involve United States of America, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Louisiana, State of Michigan, Helen Ge, M.D., State of Indiana, State of Minnesota, State of Montana, State and Takeda Pharmaceutical Company Limited and Takeda Pharmaceuticals North America, Inc. Filed on June 18, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge F. Dennis Saylor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Helen Ge … | |
| Plaintiff versus Defendant | |
| United States of America | $600, 000 in United States Currency, seized from Bank of America Account No. 898012029485 |
| [Case # 2010cv40110/129683], [Filed: June 18, 2010] [ Other§49 U.S.C. § 781 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William F Murphy |
| [Case # 2010mc10192/129387], [Filed: June 03, 2010] [ Other§ ⚖ ] ✅ William F Murphy >>> More Information |
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Massachusetts, June 03, 2010 ⚖ Case 1:2010cv10920/129386 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10920/129386 entails U.S. Bank National Association and Robert J. DePietri, Sr. and Robert J. DePietri, Jr. The filing date is June 03, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. DePietri., ✅ Robert J. DePietri … | |
| Petitioner versus Respondent | |
| United States of America | Steven E. Kelleher |
| [Case # 2010mc10216/129665], [Filed: June 17, 2010] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ✅ Steven E. Kelleher >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven E. Kelleher |
| [Case # 2010mc10215/129662], [Filed: June 17, 2010] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ✅ Steven E. Kelleher >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eric R. Appleton |
| [Case # 2010mc40016/129661], [Filed: June 17, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ Eric R. Appleton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Keith Ercolani |
| [Case # 2010mc10214/129656], [Filed: June 17, 2010] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ✅ Keith Ercolani >>> More Information |
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Massachusetts, July 09, 2010 ⚖ Case 1:2010cv11151/130078 In the US District Court for the District of Massachusetts, United States of America and Mary Whitty, JP Morgan Chase Bank, N.A., Obsidian Finance Group, LLC, Massachusetts Department of Revenue, Tedeschi Real Estate Center and Molecular Insight Pharmaceuticals are involved in case 1:2010cv11151/130078. Filed on July 09, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Whitty … | |
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Massachusetts, June 30, 2010 ⚖ Case 4:2010mc40017/129950 In the US District Court for the District of Massachusetts, United States of America and Marcos Augusto Liriano are involved in case 4:2010mc40017/129950. Filed on June 30, 2010, this legal matter focuses on Other Statutory Actions under Motion to extend time to indict. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Marcos Augusto Liriano … | |
| Plaintiff versus Defendant | |
| United States of America | Alphonse Chenausky |
| [Case # 2010cv30146/130142], [Filed: July 13, 2010] [ Agriculture§28 U.S.C. § 1345 ⚖ ] ✅ Alphonse Chenausky >>> More Information |
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Massachusetts, July 13, 2010 ⚖ Case 1:2010cv11166/130152 In the US District Court for the District of Massachusetts case 1:2010cv11166/130152, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State of Massachuse files a suit against Pfizer, Inc. The filing date was July 13, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. | |
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Massachusetts, July 06, 2010 ⚖ Case 4:2010cv40121/130010 In the US District Court for the District of Massachusetts, the case 4:2010cv40121/130010 involves United States of America and $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525. Filed on July 06, 2010, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ediberto Santiago |
| [Case # 2010mc40012/129621], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Ediberto Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fafard Real Estate and Development Corporation, FRE Building Co. Inc. and Benchmark Engineering Corp. |
| [Case # 2010cv40131/130260], [Filed: July 16, 2010] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] ✅ Fafard Real Estate >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin Wood |
| [Case # 2010mc40014/129625], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Kevin Wood >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James W. Stone |
| [Case # 2010mc40013/129624], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ James W. Stone >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin Wood |
| [Case # 2010mc40015/129628], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Kevin Wood >>> More Information |
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Massachusetts, July 15, 2010 ⚖ Case 1:2010cv11185/130229 The legal proceedings in case 1:2010cv11185/130229 at US District Court for the District of Massachusetts involve United States of America and Tucard, LLC. Filed on July 15, 2010, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Joseph L. Tauro is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Massachusetts, July 22, 2010 ⚖ Case 1:2010cv11236/130404 At the US District Court for the District of Massachusetts, the legal case 1:2010cv11236/130404 entails United States of America and 29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A, 368 ELM Street South Dartmouth, Massachusetts and 4 Sea Ward Lane, South Dartmouth, Massachusetts. The filing date is July 22, 2010, and this case deals with Other as per 21 U.S.C. § 841. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robinson Boulevard, ✅ Sea Ward Lane, ✅ South Dartmouth … | |
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Massachusetts, July 30, 2010 ⚖ Case 1:2010cv11273/130547 In the US District Court for the District of Massachusetts, United States of America and $20,040.00 in United States Currency are involved in case 1:2010cv11273/130547. Filed on July 30, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward F. Harrington is presiding, and no jury trial is requested. | |
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Massachusetts, July 19, 2010 ⚖ Case 1:2010cv11199/130299 At the US District Court for the District of Massachusetts, the legal case 1:2010cv11199/130299 entails UNITED STATES DEPARTMENT OF JUSTICE and Vanguard Car Rental USA, LLC, Enterprise Rent a car of Boston, LLC and Camrac, LLC. The filing date is July 19, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, August 04, 2010 ⚖ Case 1:2010mc10263/130643 Alright, it's United States of America taking on Development Capital Ventures, L.P. Case number case 1:2010mc10263/130643, started on August 04, 2010. It's about Other and it's in front of Judge George A. OToole. | |
| Plaintiff versus Defendant | |
| United States of America | Massachusetts Bay Transportation Authority and Massachusetts Bay Commuter Rail Company LLC |
| [Case # 2010cv11311/130646], [Filed: August 04, 2010] [ Environmental Matters§42 U.S.C. § 7413 ⚖ ] >>> More Information |
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Massachusetts, August 02, 2010 ⚖ Case 1:2010mc10258/130581 Alright, we got United States of America versus Trident Growth Fund, L.P. here. Case number case 1:2010mc10258/130581, kicked off on August 02, 2010. This is about Other, hanging with Judge George A. OToole. More Information about >>> ✅ Trident Growth Fund … | |
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Massachusetts, August 04, 2010 ⚖ Case 4:2010cv40152/130649 In the US District Court for the District of Massachusetts, United States of America and $70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028 are involved in case 4:2010cv40152/130649. Filed on August 04, 2010, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
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Massachusetts, August 02, 2010 ⚖ Case 1:2010mc10257/130580 Check it out, it's United States of America taking on GKM SBIC, L.P. Case number case 1:2010mc10257/130580, started on August 02, 2010. It's about Other, happening with Judge George A. OToole. | |
| Plaintiff versus Defendant | |
| United States of America | Alfredo Galavis |
| [Case # 2010mc10271/130797], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Alfredo Galavis >>> More Information |
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Massachusetts, August 11, 2010 ⚖ Case 1:2010mc10272/130801 The legal dispute indexed as case 1:2010mc10272/130801 was initiated on August 11, 2010. It involves a clash between United States of America and Alfredo Galavis. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge George A. OToole. More Information about >>> ✅ Alfredo Galavis … | |
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Massachusetts, August 13, 2010 ⚖ Case 1:2010mc10274/130845 Here we go, United States of America versus John Doe. Case number case 1:2010mc10274/130845, started on August 13, 2010. It's all about Other, happening with Judge George A. OToole. | |
| Plaintiff versus Defendant | |
| United States of America | Karen M. Tucker |
| [Case # 2010mc10279/130931], [Filed: August 17, 2010] [ Other§ ⚖ ] ✅ Karen M. Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | BIM Investment Corporation, Shaffer Realty Nominee Trust, Tyco Healthcare Group LP and W.R. Grace & Co.-Conn. |
| [Case # 2010cv11263/130491], [Filed: July 28, 2010] [ Environmental Matters§42 U.S.C. § 9607 ⚖ ] >>> More Information |
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Massachusetts, January 12, 2010 ⚖ Case 1:2010cv10036/126570 In the US District Court for the District of Massachusetts, United States of America and Patrick Murtagh are involved in case 1:2010cv10036/126570. Filed on January 12, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leo T. Sorokin is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Murtagh … | |
| Petitioner versus Respondent | |
| United States of America | Chong Chen |
| [Case # 2010mc10290/131064], [Filed: August 25, 2010] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Chong Chen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Scott M. McClain |
| [Case # 2010mc10289/131063], [Filed: August 25, 2010] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Scott M. McClain >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose R. Cruz |
| [Case # 2010mc10288/131062], [Filed: August 25, 2010] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Jose R. Cruz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lee F. Johnson, III |
| [Case # 2010mc40020/131061], [Filed: August 25, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ Lee F. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Davis |
| [Case # 2010mc40021/131227], [Filed: September 02, 2010] [ Other§ ⚖ ] ✅ William Davis >>> More Information |
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Massachusetts, September 02, 2010 ⚖ Case 1:2010mc10300/131223 Check it out, it's United States taking on Michael Gaines. Case number case 1:2010mc10300/131223, started on September 02, 2010. It's about Other, happening with Judge Mark L. Wolf. More Information about >>> ✅ Michael Gaines … | |
| Plaintiff versus Defendant | |
| United States of America | City of Revere, Massachusetts |
| [Case # 2010cv11460/131050], [Filed: August 25, 2010] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] >>> More Information |
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Massachusetts, August 26, 2010 ⚖ Case 3:2010cv30179/131065 In the US District Court for the District of Massachusetts, United States of America and Giles DeWitt and Sharon DeWitt are involved in case 3:2010cv30179/131065. Filed on August 26, 2010, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1345. Judge Kenneth P. Neiman is presiding, and no jury trial is requested. More Information about >>> ✅ Giles DeWitt, ✅ Sharon DeWitt … | |
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Massachusetts, September 08, 2010 ⚖ Case 1:2010cv11523/131276 US District Court for the District of Massachusetts case 1:2010cv11523/131276 comprises United States of America and Jacilyn E. Barnett. Filed on September 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacilyn E. Barnett … | |
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Massachusetts, September 13, 2010 ⚖ Case 4:2010cv40181/131386 In the US District Court for the District of Massachusetts, the case 4:2010cv40181/131386 involves United States of America and $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783. Filed on September 13, 2010, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
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Massachusetts, September 13, 2010 ⚖ Case 4:2010cv40182/131387 At the US District Court for the District of Massachusetts, the legal case 4:2010cv40182/131387 entails United States of America and $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486. The filing date is September 13, 2010, and this case deals with Other as per 49 U.S.C. § 781. Judge Timothy S. Hillman is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, September 13, 2010 ⚖ Case 4:2010cv40183/131388 US District Court for the District of Massachusetts case 4:2010cv40183/131388 comprises United States of America and $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509. Filed on September 13, 2010, this case concerns Other based on 49 U.S.C. § 781. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial. | |