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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 The legal proceedings in case 1:2010cv10294/127320 at US District Court for the District of Massachusetts involve United States of America and Stonecleave Village Association, Inc., Property Management of Andover, Inc. and Elaine Romano. Filed on February 19, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 405 Fair Housing Act. Judge Joseph L. Tauro is presiding, and it's notable 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, United States of America and Arnel Company, Inc., Roy A. Nelson, Trustee, Sartorelli Realty, LLC and C.A.I., Inc. are involved in case 1:2010cv10390/127580. Filed on March 04, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Roy A. Nelson … | |
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Massachusetts, March 04, 2010 ⚖ Case 1:2010cv10391/127581 US District Court for the District of Massachusetts case 1:2010cv10391/127581 comprises United States of America and Jose Madrigal. Filed on March 04, 2010, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Madrigal … | |
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Massachusetts, February 23, 2010 ⚖ Case 4:2010cv40044/127387 At the US District Court for the District of Massachusetts, the legal case 4:2010cv40044/127387 entails 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. The filing date is February 23, 2010, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary C. Gitto, ✅ Lori Ann Gitto … | |
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Massachusetts, February 23, 2010 ⚖ Case 1:2010mc10054/127380 The legal case indexed as case 1:2010mc10054/127380 was initiated on February 23, 2010. The involved parties include United States of America as the plaintiff and Ramon Trejo Cid and Aracelis A. Perez as the defendant. This case, categorized under Other, is under the jurisdiction of 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, United States of America and Patricia Renee Pina and KAC Associates, LLC are involved in case 1:2010cv10314/127376. Filed on February 23, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard G. Stearns is presiding, and no jury trial is requested. 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, the case 1:2010cv10356/127470 involves United States of America and Town of Sudbury, Robert C. Hunnewell and Betsy Hunnewell. Filed on February 26, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Robert C. Hunnewell, ✅ Betsy Hunnewell … | |
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Massachusetts, February 27, 2010 ⚖ Case 1:2010cv10357/127471 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10357/127471 entails United States of America and 59 Bloomfield Street, Dorchester, Massachusetts. The filing date is February 27, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bloomfield Street … | |
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Massachusetts, February 04, 2010 ⚖ Case 1:2010cv10174/127002 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10174/127002 entails UNITE HERE Local 26 and Taj Hotel Boston. The filing date is February 04, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 151 Labor: Review of Agency Action. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Taj Hotel Boston … | |
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Massachusetts, March 11, 2010 ⚖ Case 1:2010cv10421/127682 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10421/127682 entails United States of America and 914 Southeast 14th Court. The filing date is March 11, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Southeast th Court … | |
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Massachusetts, March 23, 2010 ⚖ Case 4:2010cv40056/127889 In the US District Court for the District of Massachusetts, the case 4:2010cv40056/127889 involves 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 pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
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Massachusetts, March 30, 2010 ⚖ Case 1:2010cv10531/128040 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10531/128040 entails United States of America and Suffolk Construction Company, Inc., Fidelity and Deposit Company of Maryland and Safeco Insurance Company of America. The filing date is March 30, 2010, and this case deals with Miller Act as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Marianne B. Bowler is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 26, 2010 ⚖ Case 4:2010cv40058/128006 In the US District Court for the District of Massachusetts case 4:2010cv40058/128006, United Steel Workers, Local 5696, Teamsters, Local 127, Karen Christie and Robert F. Cullinane files a suit against Deval Patrick, The Commonwealth of Massachusetts, The Massachusetts Turnpike Authority and The Massachusetts Department of Transportation. The filing date was March 26, 2010, and this case concerns Constitutional - State Statute under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge F. Dennis Saylor. The Plaintiff has requested 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 In the US District Court for the District of Massachusetts, the case 1:2010cv10543/128092 involves United States of America and Clyde Fanning. Filed on April 01, 2010, this case pertains to Other Statutory Actions under Certification of Dangerousness Due to Mental Disease or Defect. Presiding over this matter is Judge Nancy Gertner. 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 The legal proceedings in case 1:2010cv10574/128210 at US District Court for the District of Massachusetts involve United Rentals Inc. and Alfred Roberto. Filed on April 05, 2010, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge George A. OToole is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alfred Roberto … | |
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Massachusetts, April 05, 2010 ⚖ Case 4:2010mc40008/128190 Check it out, it's United States of America taking on David Shmuel. Case number case 4:2010mc40008/128190, started on April 05, 2010. It's about Other, happening with Judge Timothy S. Hillman. More Information about >>> ✅ David Shmuel … | |
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Massachusetts, April 15, 2010 ⚖ Case 1:2010mc10143/128593 Alright, here we have United States of America versus David Christian. Case number case 1:2010mc10143/128593, started on April 15, 2010. This is all about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ David Christian … | |
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Massachusetts, April 15, 2010 ⚖ Case 1:2010mc10142/128592 Check it out, it's United States of America taking on Jonathan Dickie. Case number case 1:2010mc10142/128592, started on April 15, 2010. It's about Other, happening with Judge Nathaniel M. Gorton. More Information about >>> ✅ Jonathan Dickie … | |
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Massachusetts, March 31, 2010 ⚖ Case 1:2010mc10108/128065 A legal case marked by the docket number case 1:2010mc10108/128065 was filed on March 31, 2010. It involves United States of America as the plaintiff and Michael C. Aprille 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 Douglas P. Woodlock. More Information about >>> ✅ Michael C. Aprille … | |
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Massachusetts, April 15, 2010 ⚖ Case 1:2010cv10630/128390 US District Court for the District of Massachusetts case 1:2010cv10630/128390 comprises United States of America and Matthew Laslie. Filed on April 15, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Laslie … | |
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Massachusetts, April 12, 2010 ⚖ Case 1:2010mc10118/128324 The legal dispute indexed as case 1:2010mc10118/128324 was initiated on April 12, 2010. It involves a clash between United States of America and Tyrone Battiste. 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 >>> ✅ Tyrone Battiste … | |
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Massachusetts, April 12, 2010 ⚖ Case 1:2010mc10121/128333 The legal case indexed as case 1:2010mc10121/128333 was initiated on April 12, 2010. The involved parties include United States of America as the plaintiff and Sherri Lynn as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nathaniel M. Gorton. More Information about >>> ✅ Sherri Lynn … | |
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Massachusetts, April 26, 2010 ⚖ Case 1:2010cv10698/128608 US District Court for the District of Massachusetts case 1:2010cv10698/128608 comprises United States of America and The Talbots, Inc. Filed on April 26, 2010, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, April 21, 2010 ⚖ Case 1:2010cv10678/128544 Within the US District Court for the Southern District of Alabama, United States Liability Insurance Company brings forward a case against Lucy Freitas in Case Number case 1:2010cv10678/128544. Initiated on April 21, 2010, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested 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 In the US District Court for the District of Massachusetts, the case 1:2010cv10742/128732 involves Unleashed Doggie Day Care, LLC and Petco Animal Supplies Stores, Inc. Filed on April 30, 2010, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
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Massachusetts, May 11, 2010 ⚖ Case 3:2010cv30086/128948 In the US District Court for the District of Massachusetts, the case 3:2010cv30086/128948 involves United States of America and Bruce A. Fournier and Donna A. Fournier. Filed on May 11, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A Ponsor. There is no demand for a jury trial. 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 At the US District Court for the District of Massachusetts, the legal case 4:2010cv40082/128923 entails Unibank for Savings and Robert A. Maihos and M/V "Jessie Rae. The filing date is May 10, 2010, and this case deals with Marine as per 46 U.S.C. § 3132. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. 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 Alright, we got United States versus Jeffrey Smith here. Case number case 1:2010mc10157/128776, kicked off on May 04, 2010. This is about Other, hanging with Judge 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 So, we got a legal thing—Unite Here National Retirement Fund, Trustees of versus Greenwich Triangle LLC. Case number case 1:2010mc10190/129320, started on June 01, 2010. It's about Other, and it's in front of Judge Patti B. Saris. More Information about >>> ✅ Unite Here National Retirement Fund … | |
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Massachusetts, June 10, 2010 ⚖ Case 1:2010cv10955/129482 US District Court for the District of Massachusetts case 1:2010cv10955/129482 comprises United States of America and Kathleen Shinners. Filed on June 10, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard G. Stearns is overseeing the case, and 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 Here's the deal—United States is going against Travis Dutra. Case number case 1:2010mc10206/129549, started on June 14, 2010. It's about Other before Judge Patti B. Saris. More Information about >>> ✅ Travis Dutra … | |
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Massachusetts, June 08, 2010 ⚖ Case 4:2010cv40103/129451 US District Court for the District of Massachusetts case 4:2010cv40103/129451 comprises 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. Filed on June 08, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Massachusetts, the case 4:2010cv40097/129359 involves 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 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 | 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 US District Court for the District of Massachusetts case 1:2010cv10920/129386 comprises U.S. Bank National Association and Robert J. DePietri, Sr. and Robert J. DePietri, Jr. Filed on June 03, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of Massachusetts case 4:2010mc40017/129950 comprises United States of America and Marcos Augusto Liriano. Filed on June 30, 2010, this case concerns Other Statutory Actions based on Motion to extend time to indict. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. 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, United States of America and $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525 are involved in case 4:2010cv40121/130010. Filed on July 06, 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. | |
| 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 In the US District Court for the District of Massachusetts case 1:2010cv11185/130229, United States of America files a suit against Tucard, LLC. The filing date was July 15, 2010, and this case concerns Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over the case is Judge Joseph L. Tauro. The Defendant has requested a jury trial. | |
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Massachusetts, July 22, 2010 ⚖ Case 1:2010cv11236/130404 US District Court for the District of Massachusetts case 1:2010cv11236/130404 comprises 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. Filed on July 22, 2010, this case concerns Other based on 21 U.S.C. § 841. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2010cv11273/130547 involves United States of America and $20,040.00 in United States Currency. Filed on July 30, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edward F. Harrington. There is no demand for a jury trial. | |
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Massachusetts, July 19, 2010 ⚖ Case 1:2010cv11199/130299 In the US District Court for the District of Massachusetts, the case 1:2010cv11199/130299 involves UNITED STATES DEPARTMENT OF JUSTICE and Vanguard Car Rental USA, LLC, Enterprise Rent a car of Boston, LLC and Camrac, LLC. Filed on July 19, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. | |
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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 Check it out, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc10258/130581, started on August 02, 2010. It's about Other, happening 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, the case 4:2010cv40152/130649 involves United States of America and $70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028. Filed on August 04, 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, August 02, 2010 ⚖ Case 1:2010mc10257/130580 Alright, check it—United States of America is up against GKM SBIC, L.P. Case number case 1:2010mc10257/130580, kicked off on August 02, 2010. It's about Other and it's in front of 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 Alright, it's United States of America taking on Alfredo Galavis. Case number case 1:2010mc10272/130801, started on August 11, 2010. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Alfredo Galavis … | |
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Massachusetts, August 13, 2010 ⚖ Case 1:2010mc10274/130845 Alright, here we have United States of America versus John Doe. Case number case 1:2010mc10274/130845, started on August 13, 2010. This is all about Other before 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 US District Court for the District of Massachusetts case 3:2010cv30179/131065 comprises United States of America and Giles DeWitt and Sharon DeWitt. Filed on August 26, 2010, this case concerns Agricultural Acts based on 28 U.S.C. § 1345. Judge Kenneth P. Neiman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giles DeWitt, ✅ Sharon DeWitt … | |
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Massachusetts, September 08, 2010 ⚖ Case 1:2010cv11523/131276 In the US District Court for the District of Massachusetts, the case 1:2010cv11523/131276 involves United States of America and Jacilyn E. Barnett. Filed on September 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William G. Young. 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, United States of America and $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783 are involved in case 4:2010cv40181/131386. Filed on September 13, 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, September 13, 2010 ⚖ Case 4:2010cv40182/131387 In the US District Court for the District of Massachusetts, United States of America and $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486 are involved in case 4:2010cv40182/131387. Filed on September 13, 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, September 13, 2010 ⚖ Case 4:2010cv40183/131388 In the US District Court for the District of Massachusetts, United States of America and $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509 are involved in case 4:2010cv40183/131388. Filed on September 13, 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. | |