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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] ᐅ Peter Capuano | |
| Massachusetts, March 08, 2010 ⚖ Case 1:2010cv10399/127604, some of the participants — ᐅ Michael F. Victoriano … 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. | |
| Massachusetts, February 19, 2010 ⚖ Case 1:2010cv10294/127320, some of the participants — ᐅ Elaine Romano … 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. | |
| Massachusetts, March 04, 2010 ⚖ Case 1:2010cv10390/127580, some of the participants — ᐅ Roy A. Nelson … 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. | |
| Massachusetts, March 04, 2010 ⚖ Case 1:2010cv10391/127581, some of the participants — ᐅ Jose Madrigal … 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. | |
| Massachusetts, February 23, 2010 ⚖ Case 4:2010cv40044/127387, some of the participants — ᐅ Gary C. Gitto, ᐅ Lori Ann Gitto … 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. | |
| Massachusetts, February 23, 2010 ⚖ Case 1:2010mc10054/127380, some of the participants — ᐅ Ramon Trejo Cid, ᐅ Aracelis A. Perez … 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. | |
| Massachusetts, February 23, 2010 ⚖ Case 1:2010cv10314/127376, some of the participants — ᐅ Patricia Renee Pina … 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. | |
| Petitioner versus Respondent | |
| United States of America | Karen Peryea |
| [Case # 2010mc10051/127274], [Filed: February 18, 2010] [ Other§ ⚖ ] [Judge: Timothy S. Hillman] ᐅ Karen Peryea | |
| Massachusetts, February 26, 2010 ⚖ Case 1:2010cv10356/127470, some of the participants — ᐅ Robert C. Hunnewell, ᐅ Betsy Hunnewell … 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. | |
| Massachusetts, February 27, 2010 ⚖ Case 1:2010cv10357/127471, some of the participants — ᐅ Bloomfield Street … 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. | |
| Massachusetts, February 04, 2010 ⚖ Case 1:2010cv10174/127002, some of the participants — ᐅ Taj Hotel Boston … 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. | |
| Massachusetts, March 11, 2010 ⚖ Case 1:2010cv10421/127682, some of the participants — ᐅ Southeast th Court … 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. | |
| Massachusetts, March 26, 2010 ⚖ Case 4:2010cv40058/128006, some of the participants — ᐅ Karen Christie, ᐅ Robert F. Cullinane, ᐅ Deval Patrick … 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. | |
| Massachusetts, April 01, 2010 ⚖ Case 1:2010cv10543/128092, some of the participants — ᐅ Clyde Fanning … 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. | |
| Massachusetts, April 05, 2010 ⚖ Case 1:2010cv10574/128210, some of the participants — ᐅ Alfred Roberto … 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. | |
| Massachusetts, April 05, 2010 ⚖ Case 4:2010mc40008/128190, some of the participants — ᐅ David Shmuel … 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. | |
| Massachusetts, April 15, 2010 ⚖ Case 1:2010mc10143/128593, some of the participants — ᐅ David Christian … 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. | |
| Massachusetts, April 15, 2010 ⚖ Case 1:2010mc10142/128592, some of the participants — ᐅ Jonathan Dickie … 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. | |
| Massachusetts, March 31, 2010 ⚖ Case 1:2010mc10108/128065, some of the participants — ᐅ Michael C. Aprille … 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. | |
| Massachusetts, April 15, 2010 ⚖ Case 1:2010cv10630/128390, some of the participants — ᐅ Matthew Laslie … 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. | |
| Massachusetts, April 12, 2010 ⚖ Case 1:2010mc10118/128324, some of the participants — ᐅ Tyrone Battiste … 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. | |
| Massachusetts, April 12, 2010 ⚖ Case 1:2010mc10121/128333, some of the participants — ᐅ Sherri Lynn … 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. | |
| Massachusetts, April 21, 2010 ⚖ Case 1:2010cv10678/128544, some of the participants — ᐅ Lucy Freitas … 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. | |
| Massachusetts, April 26, 2010 ⚖ Case 1:2010mc10149/128631, some of the participants — ᐅ Javan Tooley … 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. | |
| Massachusetts, May 11, 2010 ⚖ Case 3:2010cv30086/128948, some of the participants — ᐅ Bruce A. Fournier, ᐅ Donna A. Fournier … 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. | |
| 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 ⚖ ] ᐅ Edward Jarvis, ᐅ Kathleen Jarvis | |
| 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 ⚖ ] ᐅ Richard C. McGinn | |
| Massachusetts, May 12, 2010 ⚖ Case 1:2010mc10168/128976, some of the participants — ᐅ Oluchi N. Nwakanma … 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. | |
| Massachusetts, May 10, 2010 ⚖ Case 4:2010cv40082/128923, some of the participants — ᐅ Robert A. Maihos … 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. | |
| Plaintiff versus Defendant | |
| UMass | Universal Sequence, Inc. and Richard F. Peisch |
| [Case # 2010cv10615/128355], [Filed: April 13, 2010] [ Trademark§15 U.S.C. § 1114 ⚖ ] ᐅ Universal Sequence, ᐅ Richard F. Peisch | |
| Massachusetts, May 04, 2010 ⚖ Case 4:2010cv40079/128765, some of the participants — ᐅ - Main Street … 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. | |
| Massachusetts, May 04, 2010 ⚖ Case 1:2010mc10157/128776, some of the participants — ᐅ Jeffrey Smith … 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. | |
| Massachusetts, May 26, 2010 ⚖ Case 1:2010cv10878/129233, some of the participants — ᐅ Thomas A. Harakal … 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. | |
| Massachusetts, June 01, 2010 ⚖ Case 1:2010cv10899/129312, some of the participants — ᐅ Amaral Roofing … 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. | |
| Massachusetts, June 01, 2010 ⚖ Case 1:2010mc10190/129320, some of the participants — ᐅ Unite Here National Retirement Fund … 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. | |
| Massachusetts, June 10, 2010 ⚖ Case 1:2010cv10955/129482, some of the participants — ᐅ Kathleen Shinners … 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. | |
| 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 ⚖ ] ᐅ in Currency | |
| Massachusetts, June 14, 2010 ⚖ Case 1:2010mc10206/129549, some of the participants — ᐅ Travis Dutra … 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. | |
| Massachusetts, June 08, 2010 ⚖ Case 4:2010cv40103/129451, some of the participants — ᐅ Foodservice (k) Retirement Savings Plan, ᐅ Tina R. Daignault, ᐅ David Matosky, ᐅ Jeffrey C. Daignault, ᐅ Robert R. Daignault, ᐅ Kenneth J. Daignault, ᐅ Lynne M. Ciociolo, ᐅ Laurie J. Matosky … 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. | |
| Petitioner versus Respondent | |
| United States of America | Celso Martins |
| [Case # 2010mc10208/129591], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: Patti B. Saris] ᐅ Celso Martins | |
| Petitioner versus Respondent | |
| United States of America | Patricia Radford |
| [Case # 2010mc10210/129597], [Filed: June 15, 2010] [ Other§ ⚖ ] ᐅ Patricia Radford | |
| Petitioner versus Respondent | |
| United States of America | Nathan J. Gagnon |
| [Case # 2010mc40011/129595], [Filed: June 15, 2010] [ Other§ ⚖ ] ᐅ Nathan J. Gagnon | |
| Petitioner versus Respondent | |
| United States of America | Jean M. Mallon |
| [Case # 2010mc10209/129596], [Filed: June 15, 2010] [ Other§ ⚖ ] ᐅ Jean M. Mallon | |
| Massachusetts, June 15, 2010 ⚖ Case 1:2010cv10994/129577, some of the participants — ᐅ Rodney Elderkin … 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. | |
| Massachusetts, June 18, 2010 ⚖ Case 1:2010cv11043/129687, some of the participants — ᐅ Helen Ge … 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. | |
| Plaintiff versus Defendant | |
| USA | William F Murphy |
| [Case # 2010mc10192/129387], [Filed: June 03, 2010] [ Other§ ⚖ ] ᐅ William F Murphy | |
| Massachusetts, June 03, 2010 ⚖ Case 1:2010cv10920/129386, some of the participants — ᐅ Robert J. DePietri., ᐅ Robert J. DePietri … 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. | |
| Petitioner versus Respondent | |
| United States of America | Steven E. Kelleher |
| [Case # 2010mc10216/129665], [Filed: June 17, 2010] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ᐅ Steven E. Kelleher | |
| Petitioner versus Respondent | |
| United States of America | Steven E. Kelleher |
| [Case # 2010mc10215/129662], [Filed: June 17, 2010] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ᐅ Steven E. Kelleher | |
| 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] ᐅ Eric R. Appleton | |
| Petitioner versus Respondent | |
| United States of America | Keith Ercolani |
| [Case # 2010mc10214/129656], [Filed: June 17, 2010] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ᐅ Keith Ercolani | |
| Massachusetts, July 09, 2010 ⚖ Case 1:2010cv11151/130078, some of the participants — ᐅ Mary Whitty … 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. | |
| Massachusetts, June 30, 2010 ⚖ Case 4:2010mc40017/129950, some of the participants — ᐅ Marcos Augusto Liriano … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Alphonse Chenausky |
| [Case # 2010cv30146/130142], [Filed: July 13, 2010] [ Agriculture§28 U.S.C. § 1345 ⚖ ] ᐅ Alphonse Chenausky | |
| Petitioner versus Respondent | |
| United States of America | Ediberto Santiago |
| [Case # 2010mc40012/129621], [Filed: June 16, 2010] [ Other§ ⚖ ] ᐅ Ediberto Santiago | |
| 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 ⚖ ] ᐅ Fafard Real Estate | |
| Petitioner versus Respondent | |
| United States of America | Kevin Wood |
| [Case # 2010mc40014/129625], [Filed: June 16, 2010] [ Other§ ⚖ ] ᐅ Kevin Wood | |
| Petitioner versus Respondent | |
| United States of America | James W. Stone |
| [Case # 2010mc40013/129624], [Filed: June 16, 2010] [ Other§ ⚖ ] ᐅ James W. Stone | |
| Petitioner versus Respondent | |
| United States of America | Kevin Wood |
| [Case # 2010mc40015/129628], [Filed: June 16, 2010] [ Other§ ⚖ ] ᐅ Kevin Wood | |
| Massachusetts, July 22, 2010 ⚖ Case 1:2010cv11236/130404, some of the participants — ᐅ Robinson Boulevard, ᐅ Sea Ward Lane, ᐅ South Dartmouth … 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. | |
| Massachusetts, August 02, 2010 ⚖ Case 1:2010mc10258/130581, some of the participants — ᐅ Trident Growth Fund … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Alfredo Galavis |
| [Case # 2010mc10271/130797], [Filed: August 11, 2010] [ Other§ ⚖ ] ᐅ Alfredo Galavis | |
| Massachusetts, August 11, 2010 ⚖ Case 1:2010mc10272/130801, some of the participants — ᐅ Alfredo Galavis … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Karen M. Tucker |
| [Case # 2010mc10279/130931], [Filed: August 17, 2010] [ Other§ ⚖ ] ᐅ Karen M. Tucker | |
| Massachusetts, January 12, 2010 ⚖ Case 1:2010cv10036/126570, some of the participants — ᐅ Patrick Murtagh … 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. | |
| Petitioner versus Respondent | |
| United States of America | Chong Chen |
| [Case # 2010mc10290/131064], [Filed: August 25, 2010] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Chong Chen | |
| Petitioner versus Respondent | |
| United States of America | Scott M. McClain |
| [Case # 2010mc10289/131063], [Filed: August 25, 2010] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Scott M. McClain | |
| Petitioner versus Respondent | |
| United States of America | Jose R. Cruz |
| [Case # 2010mc10288/131062], [Filed: August 25, 2010] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Jose R. Cruz | |
| 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] ᐅ Lee F. Johnson | |
| Plaintiff versus Defendant | |
| United States of America | William Davis |
| [Case # 2010mc40021/131227], [Filed: September 02, 2010] [ Other§ ⚖ ] ᐅ William Davis | |
| Massachusetts, September 02, 2010 ⚖ Case 1:2010mc10300/131223, some of the participants — ᐅ Michael Gaines … 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. | |
| Massachusetts, August 26, 2010 ⚖ Case 3:2010cv30179/131065, some of the participants — ᐅ Giles DeWitt, ᐅ Sharon DeWitt … 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. | |
| Massachusetts, September 08, 2010 ⚖ Case 1:2010cv11523/131276, some of the participants — ᐅ Jacilyn E. Barnett … 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. | |
| Massachusetts, August 30, 2010 ⚖ Case 1:2010mc10296/131127, some of the participants — ᐅ Lawrence Follett … So, it's like this—USA is up against Lawrence Follett. Case number case 1:2010mc10296/131127, started on August 30, 2010. It's about Other and it's under George A. OToole. | |