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C -> Carten...(click to open)
Carten, Kathleen
Cherokee, Jeep
Coachworks, Precision
Corbett, William
Courts, Foreign
Crosby, Stephen
Cubias, Carlos
Currency, .
G -> GRIFFITH...(click to open)
GRIFFITH, Leslie
GmbH, Max-planck-innovation
Goldstein, Gail
Granger, Corey
Greenberg, Deanna
Greenberg, Patricia
Greenberg, Robert
Greenberg., Robert
Grille, Plum
Guilbault, Charles
M -> MacKinnon...(click to open)
MacKinnon, Stanley
Maher, David
Maki, Karl
Malinowski, Adam
Malouf, John
Managem, By
Mayo, Richard
Mclune, Leopold
Mercier-Pierre, Hermide
Mycock, Arnold
R -> Raton...(click to open)
Raton, Boca
Respondent, Sealed
Reyes, Neftaly
Rivera, William
Road, Peacevale
Rose, Rhonda
Ruiz, Jose
Russo, John
S -> Seisl...(click to open)
Seisl, Konrad
Street, Folsom
Street, Greenwood
Street, Salem
Street, Silver
W -> Walker...(click to open)
Walker, Burke
Wall, Brett
Ward, Gary
Way, Emerson
Westmoreland, Kassie
Wissenschaften, Max-planck-gesellschaft
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Massachusetts, August 30, 2010 ⚖ Case 1:2010mc10296/131127 Alright, it's USA taking on Lawrence Follett. Case number case 1:2010mc10296/131127, started on August 30, 2010. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Lawrence Follett … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Pavlis |
| [Case # 2010mc40022/131701], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ Michael Pavlis >>> More Information |
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Massachusetts, September 29, 2010 ⚖ Case 1:2010mc10317/131691 The legal case indexed as case 1:2010mc10317/131691 was initiated on September 29, 2010. The involved parties include United States of America as the plaintiff and Charles Guilbault as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark L. Wolf. More Information about >>> ✅ Charles Guilbault … | |
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Massachusetts, October 08, 2010 ⚖ Case 1:2010mc10330/131879 Check it out, it's United States of America taking on William Rivera. Case number case 1:2010mc10330/131879, started on October 08, 2010. It's about Other, happening with Judge Joseph L. Tauro. More Information about >>> ✅ William Rivera … | |
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Massachusetts, September 21, 2010 ⚖ Case 4:2010cv40188/131541 At the US District Court for the District of Massachusetts, the legal case 4:2010cv40188/131541 entails United States of America and 30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652. The filing date is September 21, 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, October 15, 2010 ⚖ Case 4:2010cv40201/132025 At the US District Court for the District of Massachusetts, the legal case 4:2010cv40201/132025 entails United States of America and $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649. The filing date is October 15, 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, October 06, 2010 ⚖ Case 4:2010cv40196/131813 In the US District Court for the District of Massachusetts, the case 4:2010cv40196/131813 involves United States of America and $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880. Filed on October 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. | |
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Massachusetts, October 06, 2010 ⚖ Case 3:2010cv30196/131820 In the US District Court for the District of Massachusetts, United States of America and 57 Silver Street are involved in case 3:2010cv30196/131820. Filed on October 06, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Silver Street … | |
| Plaintiff versus Defendant | |
| United States of America | $750, 000.00 in United States Currency |
| [Case # 2010cv40191/131620], [Filed: September 24, 2010] [ Other§JS 44 Sec. IV - no matching citation currently in database ⚖ ] >>> More Information |
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Massachusetts, September 24, 2010 ⚖ Case 1:2010mc10311/131600 We got a case, United States of America against Hermide Mercier-Pierre, you know? Case number case 1:2010mc10311/131600, started on September 24, 2010. It's about Other, being heard by Judge Mark L. Wolf. More Information about >>> ✅ Hermide Mercier-Pierre … | |
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Massachusetts, September 24, 2010 ⚖ Case 1:2010mc10310/131599 Alright, check it—United States of America is up against Irina Deresh. Case number case 1:2010mc10310/131599, kicked off on September 24, 2010. It's about Other and it's in front of Judge Mark L. Wolf. More Information about >>> ✅ Irina Deresh … | |
| Plaintiff versus Defendant | |
| United States | $11, 297.00 in U.S. Currency, $10, 000.00 in U.S. Currency, $30, 000.00 in U.S. Currency and 2002 Ford Explorer |
| [Case # 2010cv11774/132055], [Filed: October 18, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ Ford Explorer >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Eastern Bank Check No. 348 in the Amount of $50, 000.00 and Eastern Bank Check No. 271 in the Amount of $50, 000 |
| [Case # 2010cv11786/132104], [Filed: October 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | One 2008 Infinity M45S |
| [Case # 2010cv11790/132123], [Filed: October 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Massachusetts, October 27, 2010 ⚖ Case 4:2010cv40213/132269 At the US District Court for the District of Massachusetts, the legal case 4:2010cv40213/132269 entails United States of America and $75,000.00 in United States Currency. The filing date is October 27, 2010, and this case deals with Other as per 49 U.S.C. § 781. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Robert C. Greenberg, Jr., Deanna L. Greenberg, Robert C. Greenberg, Sr., Patricia A. Greenberg, Wells Fargo Bank and Commonwealth of Massachusetts |
| [Case # 2010cv11840/132280], [Filed: October 27, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6502 ⚖ ] ✅ Robert C. Greenberg, ✅ Deanna L. Greenberg, ✅ Robert C. Greenberg, ✅ Patricia A. Greenberg >>> More Information |
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Massachusetts, October 29, 2010 ⚖ Case 1:2010cv11845/132310 In the US District Court for the District of Massachusetts, United States of America and 939 Salem Street, Lynnfield, Massachusetts and 2900 NW 25th Terrace, Boca Raton, Florida are involved in case 1:2010cv11845/132310. Filed on October 29, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Patti B. Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Salem Street, ✅ Boca Raton … | |
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Massachusetts, October 20, 2010 ⚖ Case 1:2010cv11789/132120 In the US District Court for the District of Massachusetts, the case 1:2010cv11789/132120 involves United States of America and William P. Corbett. Filed on October 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert B. Collings. There is no demand for a jury trial. More Information about >>> ✅ William P. Corbett … | |
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Massachusetts, October 29, 2010 ⚖ Case 1:2010mc10359/132344 Check it out, it's United States of America taking on Alphoniso A. Allen. Case number case 1:2010mc10359/132344, started on October 29, 2010. It's about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Alphoniso A. Allen … | |
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Massachusetts, November 03, 2010 ⚖ Case 1:2010cv11884/132392 At the US District Court for the District of Massachusetts, the legal case 1:2010cv11884/132392 entails United States of America and Gary C. Ward. The filing date is November 03, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary C. Ward … | |
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Massachusetts, November 08, 2010 ⚖ Case 1:2010mc10368/132499 Alright, check it — United States of America is up against Alphoniso A. Allen. Case number case 1:2010mc10368/132499, kicked off on November 08, 2010. It's about Other and it's in front of Judge Rya W. Zobel. More Information about >>> ✅ Alphoniso A. Allen … | |
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Massachusetts, November 15, 2010 ⚖ Case 1:2010cv11958/132653 At the US District Court for the District of Massachusetts, the legal case 1:2010cv11958/132653 entails UNITED STATES DEPARTMENT OF JUSTICE and Bouchard Transportation Co., Inc., Tug Evening Tide Corporation and B. No. 120 Corporation. The filing date is November 15, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, October 25, 2010 ⚖ Case 4:2010cv40210/132189 US District Court for the District of Massachusetts case 4:2010cv40210/132189 comprises United States of America and $203,040.00 in United States Currency. Filed on October 25, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, November 19, 2010 ⚖ Case 1:2010cv12006/132841 In the US District Court for the District of Massachusetts, United States of America and John R. Malouf, American Mortgage Network, Inc., Citizens Bank of Massachusetts and RBS Citizens, N.A. are involved in case 1:2010cv12006/132841. Filed on November 19, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ John R. Malouf … | |
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Massachusetts, October 26, 2010 ⚖ Case 1:2010cv11822/132245 At the US District Court for the District of Massachusetts, the legal case 1:2010cv11822/132245 involves United States of America, Jeffrey D'Agostino, John Doe, State of California, State of Connecticut, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisia and ev3, Inc., John Hardin, Microtherapeutics, Inc. and Brett Wall. Filed on October 26, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Hardin, ✅ Brett Wall … | |
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Massachusetts, November 18, 2010 ⚖ Case 1:2010mc10380/132786 The legal dispute indexed as case 1:2010mc10380/132786 was initiated on November 18, 2010. It involves a clash between United States of America and Roger O'Connor. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Rya W. Zobel. | |
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Massachusetts, October 25, 2010 ⚖ Case 1:2010mc10360/132363 So, we got a legal thing—United States of America versus Adam Davila. Case number case 1:2010mc10360/132363, started on October 25, 2010. It's about Other, and it's in front of Judge Joseph L. Tauro. More Information about >>> ✅ Adam Davila … | |
| Plaintiff versus Defendant | |
| United States of America | $159, 300.00 in U.S. Currency and 2005 Jeep Grand Cherokee |
| [Case # 2010cv12030/132916], [Filed: November 23, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . in Currency, ✅ Jeep Grand Cherokee >>> More Information |
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Massachusetts, November 23, 2010 ⚖ Case 1:2010cv12022/132884 At the US District Court for the District of Massachusetts, the legal case 1:2010cv12022/132884 entails United States of America and Karl W. Maki. The filing date is November 23, 2010, and this case deals with Agricultural Acts 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 >>> ✅ Karl W. Maki … | |
| Plaintiff versus Defendant | |
| United States of America | Audrey W Jackson |
| [Case # 2010cv11970/132704], [Filed: November 16, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Audrey W Jackson >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| United States of America and Kassie Westmoreland | Amgen Inc., International Nephrology Network and ASD Healthcare |
| [Case # 2010mc10389/132857], [Filed: November 22, 2010] [ Other§ ⚖ ] [Judge: William G. Young] ✅ International Nephrology Network >>> More Information |
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Massachusetts, November 24, 2010 ⚖ Case 4:2010cv40235/132940 In the US District Court for the District of Massachusetts, the case 4:2010cv40235/132940 involves United States of America and $130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512. Filed on November 24, 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, November 24, 2010 ⚖ Case 1:2010cv12038/132945 In the US District Court for the District of Massachusetts, United States of America and $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610 are involved in case 1:2010cv12038/132945. Filed on November 24, 2010, this legal matter focuses on Other under JS 44 Sec. IV - no matching citation currently in database. Judge George A. OToole is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Khai T. Bui |
| [Case # 2010mc30026/133104], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Khai T. Bui >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Khai T. Bui |
| [Case # 2010mc30027/133105], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Khai T. Bui >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard M. Mayo |
| [Case # 2010mc10390/132859], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Richard M. Mayo >>> More Information |
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Massachusetts, November 30, 2010 ⚖ Case 3:2010cv30223/133019 In the US District Court for the District of Massachusetts, United States and Interprint, Inc. are involved in case 3:2010cv30223/133019. Filed on November 30, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Michael A Ponsor is presiding, and no jury trial is requested. | |
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Massachusetts, December 01, 2010 ⚖ Case 1:2010cv12073/133051 In the US District Court for the District of Massachusetts, United States of America and 132 Greenwood Street, Dorchester, Massachusetts, 136 Greenwood Street, Dorchester, Massachusetts, 138 Greenwood Street, Dorchester, Massachusetts and 8 Peacevale Road, Dorchester Center, Massachusetts are involved in case 1:2010cv12073/133051. Filed on December 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Greenwood Street, ✅ Greenwood Street, ✅ Greenwood Street, ✅ Peacevale Road … | |
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Massachusetts, December 03, 2010 ⚖ Case 1:2010mc10401/133128 Alright, it's United States of America taking on Pacific Mezzanine Fund, L.P. Case number case 1:2010mc10401/133128, started on December 03, 2010. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Pacific Mezzanine Fund … | |
| Petitioner versus Respondent | |
| United States of America | Sealed Respondent |
| [Case # 2010mc10407/133242], [Filed: December 07, 2010] [ Other§ ⚖ ] [Judge: William G. Young] ✅ Sealed Respondent >>> More Information |
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Massachusetts, December 07, 2010 ⚖ Case 1:2010cv12107/133223 In the US District Court for the District of Massachusetts case 1:2010cv12107/133223, United States of America files a suit against Suffolk Construction Co., Inc., Fidelity & Deposit Company of Maryland and Safeco Insurance Company of America. The filing date was December 07, 2010, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. | |
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Massachusetts, November 26, 2010 ⚖ Case 1:2010cv12015/132968 In the US District Court for the District of Massachusetts case 1:2010cv12015/132968, Universal Trading & Investment Company, Inc. and Foundation Honesty International, Inc. files a suit against Bureau for Representing Ukrainian Interests in International and Foreign Courts, Ukrainian Prosecutor General's Office and Ukraine. The filing date was November 26, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. More Information about >>> ✅ Foreign Courts … | |
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Massachusetts, December 13, 2010 ⚖ Case 1:2010mc10414/133372 We got a case, United States of America against FCA Venture Partners III SBIC, L.P., you know? Case number case 1:2010mc10414/133372, started on December 13, 2010. It's about Other, being heard by Judge William G. Young. | |
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Massachusetts, December 13, 2010 ⚖ Case 1:2010cv12139/133367 In the US District Court for the District of Massachusetts, United States of America and $25,000.00 in United States Currency are involved in case 1:2010cv12139/133367. Filed on December 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William G. Young is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $600, 100.00 in United States Currency, $699, 900.00 in United States Currency, $126, 639.49 in United States Currency, $14, 779.00 in United States Currency and $1, 110.00 in United States Currency |
| [Case # 2010cv12160/133428], [Filed: December 15, 2010] [ Other§Forfeiture - gambling ⚖ ] >>> More Information |
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Massachusetts, December 13, 2010 ⚖ Case 1:2010cv12137/133363 At the US District Court for the District of Massachusetts, the legal case 1:2010cv12137/133363 entails United States of America and Precision Coachworks and David C. Maher. The filing date is December 13, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Precision Coachworks, ✅ David C. Maher … | |
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Massachusetts, December 13, 2010 ⚖ Case 1:2010cv12136/133362 In the US District Court for the District of Massachusetts, United States of America and Kathleen M. Carten are involved in case 1:2010cv12136/133362. Filed on December 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marianne B. Bowler is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen M. Carten … | |
| Petitioner versus Respondent | |
| United States of America | John P. Russo |
| [Case # 2010mc10429/133712], [Filed: December 23, 2010] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ✅ John P. Russo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Burke Walker |
| [Case # 2010mc10430/133713], [Filed: December 23, 2010] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ Burke Walker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Burke Walker |
| [Case # 2010mc10431/133714], [Filed: December 23, 2010] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ Burke Walker >>> More Information |
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Massachusetts, December 14, 2010 ⚖ Case 1:2010mc10417/133390 Check it out, it's Unlimited Food Services taking on Kronos Incorporated. Case number case 1:2010mc10417/133390, started on December 14, 2010. It's about Other, happening with Judge William G. Young. | |
| Plaintiff versus Defendant | |
| United States of America | 19 Folsom Street, Dorchester, Massachusetts |
| [Case # 2010cv12157/133398], [Filed: December 14, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Folsom Street >>> More Information |
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Massachusetts, December 29, 2010 ⚖ Case 1:2010mc10435/133762 Alright, check it — USA is up against Peter Jepsen. Case number case 1:2010mc10435/133762, kicked off on December 29, 2010. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Peter Jepsen … | |
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Massachusetts, December 29, 2010 ⚖ Case 1:2010mc10434/133759 A legal case marked by the docket number case 1:2010mc10434/133759 was filed on December 29, 2010. It involves USA as the plaintiff and Larry Heyes 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 William G. Young. More Information about >>> ✅ Larry Heyes … | |
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Massachusetts, December 16, 2010 ⚖ Case 1:2010cv12169/133459 US District Court for the District of Massachusetts case 1:2010cv12169/133459 comprises United States of America and Terrence M. O'Connell. Filed on December 16, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Genzyme Corporation, Henri A Termeer, W Blair Okita and Ronald Branning |
| [Case # 2010cv10865/129184], [Filed: May 24, 2010] [ Other Food & Drug§JS 44 Sec. IV - no matching citation currently in database ⚖ ] ✅ Henri A Termeer, ✅ W Blair Okita, ✅ Ronald Branning >>> More Information |
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Massachusetts, May 24, 2010 ⚖ Case 1:2010mc10184/129182 Alright, here we have United States of America versus Konrad Seisl. Case number case 1:2010mc10184/129182, started on May 24, 2010. This is all about Other before Judge Richard G. Stearns. More Information about >>> ✅ Konrad Seisl … | |
| Plaintiff versus Defendant | |
| USA | Stanley R MacKinnon |
| [Case # 2010mc10186/129189], [Filed: May 24, 2010] [ Other§ ⚖ ] ✅ Stanley R MacKinnon >>> More Information |
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Massachusetts, May 24, 2010 ⚖ Case 1:2010mc10185/129183 Here we go, United States of America versus Angie Quiroz. Case number case 1:2010mc10185/129183, started on May 24, 2010. It's all about Other, happening with Judge Richard G. Stearns. More Information about >>> ✅ Angie Quiroz … | |
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Massachusetts, January 04, 2011 ⚖ Case 1:2011cv10013/133822 US District Court for the District of Massachusetts case 1:2011cv10013/133822 comprises United States of America and 119 Emerson Way, Centerville, Massachusetts. Filed on January 04, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emerson Way … | |
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Massachusetts, December 16, 2010 ⚖ Case 1:2010cv12179/133473 In the US District Court for the District of Massachusetts, the case 1:2010cv12179/133473 involves United States of America and City of Brockton and Commonwealth of Massachusetts. Filed on December 16, 2010, this case pertains to Employment under 38 U.S.C. § 2021. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
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Massachusetts, January 04, 2011 ⚖ Case 1:2011cv10006/133807 In the US District Court for the District of Massachusetts, the case 1:2011cv10006/133807 involves United States of America and Diane Parent. Filed on January 04, 2011, 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 >>> ✅ Diane Parent … | |
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Massachusetts, January 05, 2011 ⚖ Case 1:2011cv10018/133842 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10018/133842 entails United States of America and $11,400.00 in United States Currency, $4,850.00 in United States Currency and One White 2004 Mercedes-Benz C240 Bearing Vehicle Identification Number WDBRF61J34A540277 and MA Registration Number 554HS3. The filing date is January 05, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, January 14, 2011 ⚖ Case 1:2011cv10086/133986 US District Court for the District of Massachusetts case 1:2011cv10086/133986 comprises United States and The Insurance Company of the State of Pennsylvania and Environmental Chemical Corporation. Filed on January 14, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, August 05, 2010 ⚖ Case 1:2010cv11317/130657 In the US District Court for the District of Massachusetts, the case 1:2010cv11317/130657 involves U.S. Bank, National Association, Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass-Through Certificates, Series 2006-2, by CWCapital Asset Managem and Laurence Verga, Trustee of the Laurence Verga Trust, Trustee of the Survivor's Trust of the Paul A. Verga & Geraldine L. Verga Living Trust and Trustee of the Marital Trust of the Paul A. Verga & Geraldine L. Verga Living Trust. Filed on August 05, 2010, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over this matter is Judge Nancy Gertner. There is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ by CWCapital Asset Managem, ✅ Laurence Verga … | |
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Massachusetts, May 06, 2010 ⚖ Case 1:2010cv10778/128849 At the US District Court for the District of Massachusetts, the legal case 1:2010cv10778/128849 entails United States of America and Adam J. Malinowski. The filing date is May 06, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert B. Collings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam J. Malinowski … | |
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Massachusetts, January 13, 2011 ⚖ Case 1:2011mc91010/133953 A legal case marked by the docket number case 1:2011mc91010/133953 was filed on January 13, 2011. It involves United States as the plaintiff and James A. Dix 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 >>> ✅ James A. Dix … | |
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Massachusetts, February 09, 2011 ⚖ Case 1:2011cv10218/134391 In the US District Court for the District of Massachusetts, the case 1:2011cv10218/134391 involves United States of America and Robert F. Haag, Kathleen A. Haag, Chase Manhattan Financial Service, Inc., Now Known As JPMorgan Chase & Co., Hallsmith Sysco Food Services, LLC, American Express Travel Related Services Co., Inc., Arnold Mycock, As The Executor of the Estate of Edwin. Filed on February 09, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ Robert F. Haag, ✅ Kathleen A. Haag, ✅ Arnold Mycock … | |
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Massachusetts, January 19, 2011 ⚖ Case 1:2011cv10102/134035 The legal proceedings in case 1:2011cv10102/134035 at US District Court for the District of Massachusetts involve Union Tank Car Company and Springfield Terminal Railway Company. Filed on January 19, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William G. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, February 03, 2011 ⚖ Case 1:2011cv10181/134243 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10181/134243 entails United States of America and 36 Laurel Wood Drive. The filing date is February 03, 2011, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laurel Wood ve … | |
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Massachusetts, January 25, 2011 ⚖ Case 1:2011cv10131/134097 US District Court for the District of Massachusetts case 1:2011cv10131/134097 comprises United States of America and Stephen S. Crosby. Filed on January 25, 2011, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen S. Crosby … | |
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Massachusetts, January 25, 2011 ⚖ Case 1:2011cv10132/134098 In the US District Court for the District of Massachusetts, United States of America and Plum Island Grille and Mark S. Friery are involved in case 1:2011cv10132/134098. Filed on January 25, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Denise J. Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Plum Island Grille, ✅ Mark S. Friery … | |
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Massachusetts, November 04, 2010 ⚖ Case 4:2010cv40219/132412 US District Court for the District of Massachusetts case 4:2010cv40219/132412 comprises United States of America and $250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Accoun. Filed on November 04, 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. | |
| Plaintiff versus Defendant | |
| United States | Matthew J. Kuc |
| [Case # 2011mc91003/133914], [Filed: January 10, 2011] [ Other§ ⚖ ] ✅ Matthew J. Kuc >>> More Information |
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Massachusetts, February 03, 2011 ⚖ Case 4:2011mc94001/134260 We got a case, United States of America against Jose Luis Ruiz, you know? Case number case 4:2011mc94001/134260, started on February 03, 2011. It's about Other, being heard by Judge F. Dennis Saylor. More Information about >>> ✅ Jose Luis Ruiz … | |
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Massachusetts, February 08, 2011 ⚖ Case 4:2011cv40031/134452 At the US District Court for the District of Massachusetts, the legal case 4:2011cv40031/134452 entails Uxbridge School Committee and A.M. and Massachusetts Bureau of Special Education Appeals. The filing date is February 08, 2011, and this case deals with Other Civil Rights as per 20 U.S.C. § 1415. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Gail Goldstein |
| [Case # 2011mc91052/134944], [Filed: March 09, 2011] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Gail Goldstein >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony S. Puccio |
| [Case # 2011mc91051/134943], [Filed: March 09, 2011] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Anthony S. Puccio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carlos A. Cubias |
| [Case # 2011mc91050/134941], [Filed: March 09, 2011] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Carlos A. Cubias >>> More Information |
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Massachusetts, March 14, 2011 ⚖ Case 1:2011mc91058/135049 Alright, check it—United States Securities and Exchange Commission is up against Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc91058/135049, kicked off on March 14, 2011. It's about Other and it's in front of Judge Richard G. Stearns. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Massachusetts, March 24, 2011 ⚖ Case 1:2011cv10506/135328 In the US District Court for the District of Massachusetts, the case 1:2011cv10506/135328 involves United States of America and Michael Edward Jackson. Filed on March 24, 2011, this case pertains to Other Statutory Actions under Certification of Dangerousness Due to Mental Disease or Defect. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. More Information about >>> ✅ Michael Edward Jackson … | |
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Massachusetts, March 25, 2011 ⚖ Case 1:2011mc91072/135346 US District Court for the District of Massachusetts case 1:2011mc91072/135346 comprises United States of America and Michael Edward Jackson. Filed on March 25, 2011, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Edward Jackson … | |
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Massachusetts, March 29, 2011 ⚖ Case 1:2011mc91076/135416 Here's the deal—United States of America is going against Merchants Capital Partners, LP. Case number case 1:2011mc91076/135416, started on March 29, 2011. It's about Other before Judge Richard G. Stearns. | |
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Massachusetts, March 29, 2011 ⚖ Case 1:2011cv10533/135414 US District Court for the District of Massachusetts case 1:2011cv10533/135414 comprises United States of America and Susan M. Baga. Filed on March 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Judith G. Dein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan M. Baga … | |
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Massachusetts, March 22, 2011 ⚖ Case 1:2011mc91065/135224 Alright, we got USA versus Neftaly Reyes here. Case number case 1:2011mc91065/135224, kicked off on March 22, 2011. This is about Other, hanging with Judge Richard G. Stearns. More Information about >>> ✅ Neftaly Reyes … | |
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Massachusetts, March 22, 2011 ⚖ Case 1:2011cv10484/135210 In the US District Court for the District of Massachusetts case 1:2011cv10484/135210, University of Utah files a suit against Max-Planck-Gesellschaft Zur Foerderung Der Wissenschaften e.V., Max-Planck-Innovation GmbH, Whitehead Institute for Biomedical Research, Massachusetts Institute of Technology, UNIVERSITY OF MASSACHUSETTS and Alnylam Pharmaceuticals, Inc. The filing date was March 22, 2011, and this case concerns Patent under 28 U.S.C. § 2201. Presiding over the case is Judge Patti B. Saris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Max-Planck-Gesellschaft Zur Foerderung Der Wissenschaften, ✅ Max-Planck-Innovation GmbH … | |
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Massachusetts, March 02, 2011 ⚖ Case 1:2011cv10352/134805 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10352/134805 entails United States of America and Lisa Vodra. The filing date is March 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa Vodra … | |
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Massachusetts, March 31, 2011 ⚖ Case 1:2011cv10546/135475 In the US District Court for the District of Massachusetts, United States of America and John J Armano are involved in case 1:2011cv10546/135475. Filed on March 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ John J Armano … | |
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Massachusetts, April 05, 2011 ⚖ Case 4:2011mc94003/135609 In the US District Court for the District of Massachusetts, the case 4:2011mc94003/135609 involves United States of America and Leopold Mclune. Filed on April 05, 2011, this case pertains to Other Statutory Actions under Motion to extend time to indict. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Leopold Mclune … | |
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Massachusetts, April 08, 2011 ⚖ Case 1:2011cv10606/135746 US District Court for the District of Massachusetts case 1:2011cv10606/135746 comprises United States and The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass. Filed on April 08, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, April 08, 2011 ⚖ Case 1:2011cv10598/135708 US District Court for the District of Massachusetts case 1:2011cv10598/135708 comprises United States of America and LESLIE R GRIFFITH. Filed on April 08, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LESLIE R GRIFFITH … | |
| Petitioner versus Respondent | |
| United States of America | Rhonda Rose |
| [Case # 2011mc91098/135968], [Filed: April 20, 2011] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Rhonda Rose >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William E. Holmlund |
| [Case # 2011mc91099/135969], [Filed: April 20, 2011] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ William E. Holmlund >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Corey L. Granger |
| [Case # 2011mc94004/135970], [Filed: April 20, 2011] [ Other Statutory Actions§Petition to enforce IRS summons ⚖ ] [Judge: F. Dennis Saylor] ✅ Corey L. Granger >>> More Information |
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Massachusetts, April 21, 2011 ⚖ Case 1:2011cv10690/135999 In the US District Court for the District of Massachusetts, the case 1:2011cv10690/135999 involves United States of America and Stephen A Franson. Filed on April 21, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6532. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. More Information about >>> ✅ Stephen A Franson … | |
| Petitioner versus Respondent | |
| United States of America | Gerasimos D. Zervos |
| [Case # 2010mc10100/127984], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ✅ Gerasimos D. Zervos >>> More Information |
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Massachusetts, March 25, 2010 ⚖ Case 1:2010mc10097/127944 Here we go, United States of America versus Joseph Andrade. Case number case 1:2010mc10097/127944, started on March 25, 2010. It's all about Other, happening with Judge Douglas P. Woodlock. More Information about >>> ✅ Joseph Andrade … | |
| Petitioner versus Respondent | |
| USA | N.A.S.R. Land Surveyors Inc. |
| [Case # 2007cv00598/35921], [Filed: March 25, 2010] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Robert B. Collings] >>> More Information |
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