Massachusetts Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Acerra...(click to open)
Acerra, Josh
Acerra, Megan
Amador, Robert
Amplifiers, Radio
Andres, Robert
Anglin, Robert
Antennae, Radio
Austin, Corey
B -> Babbit...(click to open)
Babbit, Deborah
Bailey, Michele
Baldwin, Kathleen
Barrett, Thomas
Beckman, Jodi
Belesi-Levy, Jennifer
Bower, Sarah
Burton, Darryl
C -> Chavez...(click to open)
Chavez, Candace
Cheever, Andrew
Chen, Xiangping
Clement, Scott
Clement, Virginia
Clemons, Charles
Coggins, Robert
Connect, And
Correa, Carmen
Currency, .
D -> Damasceno...(click to open)
Damasceno, Renato
DeCapua, Joyce
DeCapua, Pacifico
Diduca, Robert
Duplisea, William
Dupont, Jaclyn
Dupont, Marc
E -> English...(click to open)
English, Brian
Eqipment, Radio
Equipment, Any
Equipment, Radio
Escobar, Julio
Ethier, Robert
F -> Fadili...(click to open)
Fadili, Adel
Fayad, N.
Fayad, Terri
Faye, David
Fisette, Mark
Freitas, Marcio
G -> Garcia...(click to open)
Garcia, Mynor
Gikas, George
Gonsalves, David
Growth, Cardinal
Gynan, William
H -> Hassell...(click to open)
Hassell, Linda
Hassell, Stephen
Hildebrand, Kimberly
Holloway, Robert
J -> Jackson...(click to open)
Jackson, Donald
Johnson, David
Johnson, Donna
Johnson, Eric
Johnson, Scott
L -> Lambiase...(click to open)
Lambiase, Victor
Lanchester, Ian
Life, Provident
Liskov, Jeffrey
Logan, Todd
Lokosky, Melayna
Lopez, Oveido
Luckenbach, Anton
Ludwig, Jeffrey
M -> Maloney...(click to open)
Maloney, Daniel
Martin, Robert
McCain, Evan
McGuire, Bridget
McGuire, Conor
McNulty, John
Melone, Joseph
Melone, Lisa
Morse, Philip
Mulgrave, Craig
S -> Santana-Guerrero...(click to open)
Santana-Guerrero, Victor
Savings, Family
Savings, Milford
Se, New
Smiledge-Ferragamo, Scott
Stanley, Anthony
Stanley, Theresa
Steeves-Mancini, Margaret
Sullivan, Robert
| Petitioner versus Respondent | |
| United States of America | Robert M. Sullivan |
| [Case # 2010mc40007/127983], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: F. Dennis Saylor] ✅ Robert M. Sullivan >>> More Information |
|
|
Massachusetts, March 25, 2010 ⚖ Case 1:2009cv00141/40171 In the US District Court for the District of Massachusetts, USA and Richard P. Rousseau are involved in case 1:2009cv00141/40171. Filed on March 25, 2010, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Robert E. Keeton is presiding, and no jury trial is requested. More Information about >>> ✅ Richard P. Rousseau … | |
| Petitioner versus Respondent | |
| United States of America | Jennifer Belesi-Levy |
| [Case # 2010mc10099/127976], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ✅ Jennifer Belesi-Levy >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Todd Logan |
| [Case # 2010mc10098/127970], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ✅ Todd Logan >>> More Information |
|
|
Massachusetts, April 29, 2011 ⚖ Case 1:2011cv10738/136206 In the US District Court for the District of Massachusetts case 1:2011cv10738/136206, United States of America files a suit against Security Construction Services, Inc. The filing date was April 29, 2011, and this case concerns Miller Act under 28 U.S.C. § 1352. Presiding over the case is Judge Nathaniel M. Gorton. The Plaintiff has requested a jury trial. | |
|
Massachusetts, May 11, 2011 ⚖ Case 1:2011cv10836/136478 US District Court for the District of Massachusetts case 1:2011cv10836/136478 comprises United States of America and Any And All Radio Station Transmission Equipment Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Radio Antennae, And Any Other Equipment Associated With Or Used In Connect. Filed on May 11, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Any And All Radio Station Transmission Equipment Equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio Frequency Test Equipment, ✅ Radio Antennae, ✅ And Any Other Equipment Associated With Or Used In Connect … | |
|
Massachusetts, April 26, 2011 ⚖ Case 1:2011mc91103/136055 The legal case indexed as case 1:2011mc91103/136055 was initiated on April 26, 2011. The involved parties include USA as the plaintiff and Neftaly Reyes as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patti B. Saris. More Information about >>> ✅ Neftaly Reyes … | |
|
Massachusetts, April 26, 2011 ⚖ Case 1:2011mc91104/136057 So, we got a legal thing—USA versus Darryl K. Burton. Case number case 1:2011mc91104/136057, started on April 26, 2011. It's about Other, and it's in front of Judge Patti B. Saris. More Information about >>> ✅ Darryl K. Burton … | |
|
Massachusetts, May 09, 2011 ⚖ Case 1:2011cv10810/136403 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10810/136403 entails United States of America and Sol Brothers, Inc. The filing date is May 09, 2011, and this case deals with Agricultural Acts as per 28 U.S.C. § 1345. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
|
Massachusetts, May 09, 2011 ⚖ Case 1:2011cv10809/136402 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10809/136402 entails United States of America and Mequanent F Kumssa. The filing date is May 09, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marianne B. Bowler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mequanent F Kumssa … | |
|
Massachusetts, May 09, 2011 ⚖ Case 1:2011cv10811/136404 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10811/136404 entails United States of America and Sol Brothers, Inc. The filing date is May 09, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
|
Massachusetts, May 23, 2011 ⚖ Case 1:2011cv10924/136729 The legal proceedings in case 1:2011cv10924/136729 at US District Court for the District of Massachusetts involve UBS Americas Inc. and Federal Home Loan Bank of Boston and Does 1 - 50, Wells Fargo Bank, National Association, WAMU Capital Corporation, Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Goldman, Sachs & Co., Barry O'Brien, BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Capital. Filed on May 23, 2011, this case focuses on Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge George A. OToole is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
|
Massachusetts, May 25, 2011 ⚖ Case 1:2011cv10945/136815 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10945/136815 entails UNITE HERE Local 26 and Starwood Hotels & Resorts Worldwide Inc. The filing date is May 25, 2011, and this case deals with Labor/Management Relations as per 28 U.S.C. § 185. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jodi Beckman |
| [Case # 2011mc91129/136765], [Filed: May 24, 2011] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ✅ Jodi Beckman >>> More Information |
|
|
Massachusetts, May 24, 2011 ⚖ Case 1:2011cv10917/136755 In the US District Court for the District of Massachusetts, the case 1:2011cv10917/136755 involves United States of America and $33,300 in United States Currency. Filed on May 24, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Renato Damasceno |
| [Case # 2011mc91134/136861], [Filed: May 26, 2011] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ✅ Renato Damasceno >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Corey Austin |
| [Case # 2011mc94006/136862], [Filed: May 26, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ Corey Austin >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | David Gonsalves |
| [Case # 2011mc91118/136456], [Filed: May 10, 2011] [ Other§ ⚖ ] [Judge: Patti B. Saris, Leo T. Sorokin] ✅ David Gonsalves >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Robert M. Martin |
| [Case # 2011mc91117/136454], [Filed: May 10, 2011] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Robert M. Martin >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | William J. Duplisea |
| [Case # 2011mc94005/136455], [Filed: May 10, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ William J. Duplisea >>> More Information |
|
|
Massachusetts, May 10, 2011 ⚖ Case 1:2011cv10805/136453 In the US District Court for the District of Massachusetts, the case 1:2011cv10805/136453 involves United States of America and Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With. Filed on May 10, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ All Radio Station transmission equipment, ✅ radio frequency power amplifiers, ✅ Radio Frequency Test Eqipment, ✅ Radio Antennae, ✅ any other Equipment Associated With Or Used In Connection With … | |
|
Massachusetts, May 27, 2011 ⚖ Case 1:2011mc91136/137007 Alright, it's United States of America taking on Jose Pizarro, Victor Santana-Guerrero and Oveido Lopez. Case number case 1:2011mc91136/137007, started on May 27, 2011. It's about Other and it's in front of Judge Nancy Gertner. More Information about >>> ✅ Jose Pizarro, ✅ Victor Santana-Guerrero, ✅ Oveido Lopez … | |
|
Massachusetts, February 23, 2011 ⚖ Case 1:2011cv10309/134692 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10309/134692 entails U.S. Bancorp Equipment Finance, Inc. and Everett Pattern & Manufacturing, Inc., Eric G. Johnson, George J. Gikas and Everett Precision Manufacturing, Inc. The filing date is February 23, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric G. Johnson, ✅ George J. Gikas … | |
|
Massachusetts, June 15, 2011 ⚖ Case 1:2011cv11066/137399 US District Court for the District of Massachusetts case 1:2011cv11066/137399 comprises United States of America and Margaret Steeves-Mancini. Filed on June 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Margaret Steeves-Mancini … | |
| Petitioner versus Respondent | |
| United States of America | Xiangping Chen |
| [Case # 2011mc91151/137464], [Filed: June 17, 2011] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Xiangping Chen >>> More Information |
|
|
Massachusetts, June 17, 2011 ⚖ Case 1:2011cv11093/137475 In case 1:2011cv11093/137475 within US District Court for the District of Massachusetts, Uniondale Chemists, Inc. brings a case against Astellas Pharma US, Inc. Filed on June 17, 2011, this legal matter relates to Antitrust as per 28 U.S.C. § 1331. The presiding judge is Rya W. Zobel, and the Plaintiff has made a request for a jury trial. | |
|
Massachusetts, June 28, 2011 ⚖ Case 4:2011cv40124/137658 In the US District Court for the District of Massachusetts, United States of America and Pacifico DeCapua, Jr., Jefferson Realty Trust, Milford Federal Savings and Loan, Greenleaf Financial Services, Inc., LBM Financial LLC, Pacifico DeCapua and Joyce DeCapua are involved in case 4:2011cv40124/137658. Filed on June 28, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy S. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Pacifico DeCapua, ✅ Milford Federal Savings, ✅ Pacifico DeCapua, ✅ Joyce DeCapua … | |
|
Massachusetts, June 29, 2011 ⚖ Case 1:2011cv11152/137680 In the US District Court for the District of Massachusetts, United States of America and Brian English are involved in case 1:2011cv11152/137680. Filed on June 29, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Brian English … | |
|
Massachusetts, June 29, 2011 ⚖ Case 3:2011cv30179/137677 In the US District Court for the District of Massachusetts, the case 3:2011cv30179/137677 involves United States of America and Faith P. Owens. Filed on June 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Faith P. Owens … | |
|
Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91156/137562 Alright, here we have United States versus Robert Diduca. Case number case 1:2011mc91156/137562, started on June 23, 2011. This is all about Other before Judge George A. OToole. More Information about >>> ✅ Robert Diduca … | |
|
Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91157/137567 The legal dispute indexed as case 1:2011mc91157/137567 was initiated on June 23, 2011. It involves a clash between United States of America and Carlos Juan Ortiz. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge George A. OToole. More Information about >>> ✅ Carlos Juan Ortiz … | |
|
Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91161/137579 Check it out, it's United States taking on Paul Proulx. Case number case 1:2011mc91161/137579, started on June 23, 2011. It's about Other, happening with Judge George A. OToole. More Information about >>> ✅ Paul Proulx … | |
|
Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91158/137570 The legal case indexed as case 1:2011mc91158/137570 was initiated on June 23, 2011. The involved parties include United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George A. OToole. More Information about >>> ✅ Cardinal Growth … | |
|
Massachusetts, June 21, 2011 ⚖ Case 1:2011cv11110/137514 US District Court for the District of Massachusetts case 1:2011cv11110/137514 comprises United States of America and David S. Faye. Filed on June 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ David S. Faye … | |
|
Massachusetts, July 11, 2011 ⚖ Case 1:2011cv11215/137889 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11215/137889 involves United States of America and Kathleen Norris and The Shaughnessy-Kaplan Rehabiltation Hospital, Inc. Filed on July 11, 2011, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Rya W. Zobel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Kathleen Norris … | |
| Petitioner versus Respondent | |
| United States of America | Robert R. Amador |
| [Case # 2011mc91183/138155], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Robert R. Amador >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Marc J. Dupont |
| [Case # 2011mc91186/138161], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Marc J. Dupont >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Robert V. Anglin |
| [Case # 2011mc91184/138157], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Robert V. Anglin >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jaclyn A. Dupont |
| [Case # 2011mc91185/138159], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Jaclyn A. Dupont >>> More Information |
|
|
Massachusetts, July 22, 2011 ⚖ Case 1:2011cv11305/138148 In the US District Court for the District of Massachusetts, United States of America and Robert L Ethier are involved in case 1:2011cv11305/138148. Filed on July 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ Robert L Ethier … | |
|
Massachusetts, July 01, 2011 ⚖ Case 1:2011mc91166/137757 Check it out, it's United States of America taking on Marcio Freitas. Case number case 1:2011mc91166/137757, started on July 01, 2011. It's about Other, happening with Judge Joseph L Tauro. More Information about >>> ✅ Marcio Freitas … | |
|
Massachusetts, July 01, 2011 ⚖ Case 1:2011cv11170/137753 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11170/137753 involves United States of America, Carmen Correa, Julio Escobar and Commonwealth of Massachusetts and Universal Health Services, Inc. Filed on July 01, 2011, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Douglas P. Woodlock is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Correa, ✅ Julio Escobar … | |
|
Massachusetts, July 01, 2011 ⚖ Case 1:2011cv11173/137767 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11173/137767 entails United States and $92,200 in United States Currency. The filing date is July 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Scott K. Johnson |
| [Case # 2010mc40018/130389], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ Scott K. Johnson >>> More Information |
|
|
Massachusetts, July 13, 2011 ⚖ Case 4:2011cv40134/137944 In the US District Court for the District of Massachusetts, United States of America and Polyfoam Corp. are involved in case 4:2011cv40134/137944. Filed on July 13, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge George A. OToole is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Adel Fadili |
| [Case # 2011mc91187/138164], [Filed: July 25, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Adel Fadili >>> More Information |
|
|
Massachusetts, July 08, 2011 ⚖ Case 1:2011cv11217/137894 In the US District Court for the District of Massachusetts case 1:2011cv11217/137894, United States of America and Melayna Lokosky files a suit against Acclarent, Inc., Johnson & Johnson, Inc. and Ethicon, Inc. The filing date was July 08, 2011, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over the case is Judge Donald L. Cabell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Melayna Lokosky … | |
|
Massachusetts, July 12, 2011 ⚖ Case 1:2011cv11221/137907 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11221/137907 entails United States of America and Jokeshop USA, LLC and Scott Smiledge-Ferragamo. The filing date is July 12, 2011, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Smiledge-Ferragamo … | |
|
Massachusetts, September 23, 2010 ⚖ Case 1:2010cv11625/131564 US District Court for the District of Massachusetts case 1:2010cv11625/131564 comprises United States of America and Philip L. Morse. Filed on September 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip L. Morse … | |
|
Massachusetts, August 12, 2011 ⚖ Case 1:2011cv11440/138537 US District Court for the District of Massachusetts case 1:2011cv11440/138537 comprises United States of America and Clean Harbors of Braintree, Inc. Filed on August 12, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
|
Massachusetts, August 04, 2011 ⚖ Case 1:2011mc91206/138379 Alright, check it — United States of America is up against Robert Nardolillo, Jr. Case number case 1:2011mc91206/138379, kicked off on August 04, 2011. It's about Other and it's in front of Judge Denise J. Casper. More Information about >>> ✅ Robert Nardolillo … | |
| Petitioner versus Respondent | |
| United States of America | Josh D. Acerra |
| [Case # 2011mc91172/137835], [Filed: July 06, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Josh D. Acerra >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | William Gynan |
| [Case # 2011mc91171/137833], [Filed: July 06, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ William Gynan >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Megan A. Acerra |
| [Case # 2011mc91173/137841], [Filed: July 06, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ✅ Megan A. Acerra >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Thomas F. Barrett |
| [Case # 2011mc91216/138595], [Filed: August 17, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Mark L. Wolf] ✅ Thomas F. Barrett >>> More Information |
|
|
Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11502/138681 In the US District Court for the District of Massachusetts, the case 1:2011cv11502/138681 involves United States of America and Daniel J. Maloney. Filed on August 24, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Daniel J. Maloney … | |
|
Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11501/138680 In the US District Court for the District of Massachusetts, United States of America and Sarah J. Bower are involved in case 1:2011cv11501/138680. Filed on August 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jennifer C. Boal is presiding, and no jury trial is requested. More Information about >>> ✅ Sarah J. Bower … | |
|
Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11503/138682 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11503/138682 entails United States of America and Candace R. Chavez. The filing date is August 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Candace R. Chavez … | |
|
Massachusetts, August 30, 2011 ⚖ Case 1:2011mc91223/138721 The legal case indexed as case 1:2011mc91223/138721 was initiated on August 30, 2011. The involved parties include USA as the plaintiff and Michele Bailey as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark L. Wolf. More Information about >>> ✅ Michele Bailey … | |
|
Massachusetts, September 08, 2011 ⚖ Case 1:2011cv11577/138898 In case 1:2011cv11577/138898 within US District Court for the District of Massachusetts, United States Commodity Futures Trading Commission brings a case against Jeffrey A Liskov and EagleEye Asset Management, LLC. Filed on September 08, 2011, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. The presiding judge is Joseph L. Tauro, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jeffrey A Liskov … | |
| Petitioner versus Respondent | |
| United States of America | John McNulty |
| [Case # 2011mc91235/138892], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ John McNulty >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Virginia Clement |
| [Case # 2011mc91234/138891], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Virginia Clement >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Scott Clement |
| [Case # 2011mc91233/138890], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Scott Clement >>> More Information |
|
|
Massachusetts, August 03, 2011 ⚖ Case 1:2011cv11382/138338 US District Court for the District of Massachusetts case 1:2011cv11382/138338 comprises United States of America, Commonwealth of Masachusetts and Tyco Healthcare Group LP, W.R. Grace & Co.-Conn., BIM Investment Corporation and Shaffer Realty Nominee Trust. Filed on August 03, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
|
Massachusetts, September 02, 2011 ⚖ Case 1:2011cv11548/138829 In the US District Court for the District of Massachusetts, the case 1:2011cv11548/138829 involves United States of America and Joseph J. Melone, Jr., Lisa M. Melone, Bank United and JP Morgan Chase. Filed on September 02, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ Joseph J. Melone, ✅ Lisa M. Melone … | |
|
Massachusetts, July 28, 2011 ⚖ Case 1:2011cv11353/138261 US District Court for the District of Massachusetts case 1:2011cv11353/138261 comprises United States of America and David B Johnson, Donna L. Johnson, Federal Deposit Insurance Corporation, Mortgage Electronic Registration Systems, Inc., Commonwealth of Massachusetts Department of Revenue, Donald H. Jackson, Jr., TD Auto Finance LLC and Town of Carver Office of the Col. Filed on July 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David B Johnson, ✅ Donna L. Johnson, ✅ Donald H. Jackson … | |
|
Massachusetts, September 13, 2011 ⚖ Case 1:2011cv11599/138995 US District Court for the District of Massachusetts case 1:2011cv11599/138995 comprises United States of America and Charles Clemons. Filed on September 13, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Clemons … | |
|
Massachusetts, August 22, 2011 ⚖ Case 1:2011mc91219/138654 Alright, check it—United States of America is up against Kimberly S. Hildebrand. Case number case 1:2011mc91219/138654, kicked off on August 22, 2011. It's about Other and it's in front of Judge Mark L. Wolf. More Information about >>> ✅ Kimberly S. Hildebrand … | |
|
Massachusetts, August 22, 2011 ⚖ Case 1:2011cv11484/138659 In the US District Court for the District of Massachusetts, United States of America and $50,060.00 in U.S. Currency are involved in case 1:2011cv11484/138659. Filed on August 22, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jennifer C. Boal is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Massachusetts, August 16, 2011 ⚖ Case 1:2011cv11462/138588 In the US District Court for the District of Massachusetts, United States of America and Ian N Lanchester are involved in case 1:2011cv11462/138588. Filed on August 16, 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 >>> ✅ Ian N Lanchester … | |
| Petitioner versus Respondent | |
| United States of America | Victor C. Lambiase |
| [Case # 2011mc91215/138591], [Filed: August 16, 2011] [ IRS-Third Party§Petition to enforce IRS summons ⚖ ] [Judge: Timothy S. Hillman, Mark L. Wolf] ✅ Victor C. Lambiase >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Olga O'Connor |
| [Case # 2011mc91243/139128], [Filed: September 19, 2011] [ Other§ ⚖ ] [Judge: Judith G. Dein, William G. Young] >>> More Information |
|
|
Massachusetts, August 16, 2011 ⚖ Case 1:2011cv11461/138583 US District Court for the District of Massachusetts case 1:2011cv11461/138583 comprises United States of America and Anthony Koutsogiannis. Filed on August 16, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Koutsogiannis … | |
|
Massachusetts, August 29, 2011 ⚖ Case 1:2011mc91224/138738 The legal case indexed as case 1:2011mc91224/138738 was initiated on August 29, 2011. The involved parties include United States of America as the plaintiff and Mynor Garcia as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark L. Wolf. More Information about >>> ✅ Mynor Garcia … | |
| Petitioner versus Respondent | |
| United States of America | James M Karkane |
| [Case # 2011mc94014/139127], [Filed: September 19, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ James M Karkane >>> More Information |
|
|
Massachusetts, September 12, 2011 ⚖ Case 4:2011cv40167/138958 At the US District Court for the District of Massachusetts, the legal case 4:2011cv40167/138958 entails United States of America and $2,000,000.00 in United States Currency. The filing date is September 12, 2011, 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. | |
|
Massachusetts, August 23, 2011 ⚖ Case 1:2011cv11497/138673 US District Court for the District of Massachusetts case 1:2011cv11497/138673 comprises United States of America and Deborah J. Babbit. Filed on August 23, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah J. Babbit … | |
|
Massachusetts, September 14, 2011 ⚖ Case 1:2011cv11611/139011 In the US District Court for the District of Massachusetts, United States Department of Labor and Terri Fayad, D.M.D. P.C. and N. Terry Fayad are involved in case 1:2011cv11611/139011. Filed on September 14, 2011, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 651. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Terri Fayad, ✅ N. Terry Fayad … | |
|
Massachusetts, September 20, 2011 ⚖ Case 1:2011cv11666/139148 In the US District Court for the District of Massachusetts, United Healthcare Insurance Company and Evan McCain and Craig Mulgrave are involved in case 1:2011cv11666/139148. Filed on September 20, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Evan McCain, ✅ Craig Mulgrave … | |
|
Massachusetts, October 06, 2011 ⚖ Case 1:2011mc91262/139475 Here's the deal—U.S. Commodity Futures Trading Commission is going against Robert J. Andres, Robert L. Holloway, Winsome Investment Trust and U.S. Ventures LC. Case number case 1:2011mc91262/139475, started on October 06, 2011. It's about Other before Judge Douglas P. Woodlock. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
|
Massachusetts, August 10, 2010 ⚖ Case 1:2010cv11352/130765 In the US District Court for the District of Massachusetts, USA and 94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Se are involved in case 1:2010cv11352/130765. Filed on August 10, 2010, this legal matter focuses on Other under 31 U.S.C. § 3545. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Willow Pond ve, ✅ New York Life Se … | |
|
Massachusetts, October 06, 2011 ⚖ Case 1:2011cv11775/139473 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11775/139473 entails United States Surety Company and Bridget K McGuire, Anthony P Stanley, Theresa Stanley and Conor F. McGuire. The filing date is October 06, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bridget K McGuire, ✅ Anthony P Stanley, ✅ Theresa Stanley, ✅ Conor F. McGuire … | |
|
Massachusetts, September 27, 2011 ⚖ Case 1:2011mc91252/139275 We got a case, United States against Paul Teves, you know? Case number case 1:2011mc91252/139275, started on September 27, 2011. It's about Other, being heard by Judge Rya W. Zobel. More Information about >>> ✅ Paul Teves … | |
|
Massachusetts, September 16, 2011 ⚖ Case 3:2011cv11646/139100 The legal proceedings in case 3:2011cv11646/139100 at US District Court for the District of Massachusetts involve Unum Group and Provident Life and Accident Insurance Company and The Benefit Partnership, Inc. and Michael P. Ippolito. Filed on September 16, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Kenneth P. Neiman, Michael A. Ponsor is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Provident Life, ✅ Michael P. Ippolito … | |
| Plaintiff versus Defendant | |
| Unum Group and Provident Life and Accident Insurance Company | The Benefit Partnership, Inc. and Michael P. Ippolito |
| [Case # 2011cv11646/139088], [Filed: September 16, 2011] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Michael P. Ippolito >>> More Information |
|
|
Massachusetts, October 05, 2011 ⚖ Case 1:2011cv11762/139446 In the US District Court for the District of Massachusetts, United States of America and Anton C. Luckenbach are involved in case 1:2011cv11762/139446. Filed on October 05, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Rya W. Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Anton C. Luckenbach … | |
|
Massachusetts, October 05, 2011 ⚖ Case 1:2011cv11773/139471 US District Court for the District of Massachusetts case 1:2011cv11773/139471 comprises United States of America and Robert B Coggins. Filed on October 05, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert B Coggins … | |
|
Massachusetts, October 03, 2011 ⚖ Case 1:2011mc91255/139410 Alright, check it—United States is up against Andrew W. Cheever. Case number case 1:2011mc91255/139410, kicked off on October 03, 2011. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Andrew W. Cheever … | |
|
Massachusetts, October 19, 2011 ⚖ Case 4:2011cv40197/139697 In the US District Court for the District of Massachusetts, the case 4:2011cv40197/139697 involves United States of America and Richard D Tolman. Filed on October 19, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. More Information about >>> ✅ Richard D Tolman … | |
|
Massachusetts, October 11, 2011 ⚖ Case 1:2011cv11793/139556 In the US District Court for the District of Massachusetts, United States of America and 2006 Mercedes-Benz CLS500 are involved in case 1:2011cv11793/139556. Filed on October 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rya W. Zobel is presiding, and no jury trial is requested. | |
|
Massachusetts, October 19, 2011 ⚖ Case 4:2011cv40196/139695 In the US District Court for the District of Massachusetts, the case 4:2011cv40196/139695 involves United States of America and Richard D Tolman. Filed on October 19, 2011, this case pertains to Agricultural Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. More Information about >>> ✅ Richard D Tolman … | |
|
Massachusetts, February 16, 2011 ⚖ Case 1:2011cv10262/134586 In the US District Court for the District of Massachusetts, the case 1:2011cv10262/134586 involves United States of America and D A Smith Land & Homes, LLC and it's Successors. Filed on February 16, 2011, this case pertains to Occupational Safety/Health under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
|
Massachusetts, November 09, 2011 ⚖ Case 1:2011cv11992/140158 The legal proceedings in case 1:2011cv11992/140158 at US District Court for the District of Massachusetts involve United States of America and B.C. Construction, Co., Inc., Western Surety Company and CNA Surety. Filed on November 09, 2011, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Douglas P. Woodlock is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Massachusetts, October 28, 2011 ⚖ Case 1:2011cv11924/139915 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11924/139915 entails United States of America and Stephen Hassell, Linda S. Hassell, Family Federal Savings and Loan Association, Chase Manhattan Financial Services, Inc., Sears Roebuck & Company, Kathleen A. Baldwin, Eastern Bank and Massachusetts Department of Revenue. The filing date is October 28, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Hassell, ✅ Linda S. Hassell, ✅ Family Federal Savings, ✅ Kathleen A. Baldwin … | |
|
Massachusetts, October 17, 2011 ⚖ Case 1:2011cv11824/139650 In the US District Court for the District of Massachusetts, United States of America and Jeffrey M. Ludwig are involved in case 1:2011cv11824/139650. Filed on October 17, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey M. Ludwig … | |
| Petitioner versus Respondent | |
| United States of America | Mark R. Fisette |
| [Case # 2011mc91311/140275], [Filed: November 17, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ✅ Mark R. Fisette >>> More Information |
|