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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 |
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Massachusetts, March 25, 2010 ⚖ Case 1:2009cv00141/40171 In the US District Court for the District of Massachusetts, the case 1:2009cv00141/40171 involves USA and Richard P. Rousseau. Filed on March 25, 2010, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Robert E. Keeton. There is no demand for a jury trial. 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 |
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| 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 |
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Massachusetts, April 29, 2011 ⚖ Case 1:2011cv10738/136206 The legal proceedings in case 1:2011cv10738/136206 at US District Court for the District of Massachusetts involve United States of America and Security Construction Services, Inc. Filed on April 29, 2011, this case focuses on Miller Act based on 28 U.S.C. § 1352. Judge Nathaniel M. Gorton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, May 11, 2011 ⚖ Case 1:2011cv10836/136478 In the US District Court for the District of Massachusetts, 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 are involved in case 1:2011cv10836/136478. Filed on May 11, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge George A. OToole is presiding, and no jury trial is requested. 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 … | |
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Massachusetts, April 26, 2011 ⚖ Case 1:2011mc91103/136055 The legal dispute indexed as case 1:2011mc91103/136055 was initiated on April 26, 2011. It involves a clash between USA and Neftaly Reyes. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris. More Information about >>> ✅ Neftaly Reyes … | |
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Massachusetts, April 26, 2011 ⚖ Case 1:2011mc91104/136057 Alright, it's USA taking on 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 … | |
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Massachusetts, May 09, 2011 ⚖ Case 1:2011cv10810/136403 In the US District Court for the District of Massachusetts, the case 1:2011cv10810/136403 involves United States of America and Sol Brothers, Inc. Filed on May 09, 2011, this case pertains to Agricultural Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. | |
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Massachusetts, May 09, 2011 ⚖ Case 1:2011cv10809/136402 In the US District Court for the District of Massachusetts, United States of America and Mequanent F Kumssa are involved in case 1:2011cv10809/136402. Filed on May 09, 2011, 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 >>> ✅ Mequanent F Kumssa … | |
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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. | |
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Massachusetts, May 23, 2011 ⚖ Case 1:2011cv10924/136729 In case 1:2011cv10924/136729 within US District Court for the District of Massachusetts, UBS Americas Inc. and Federal Home Loan Bank of Boston brings a case against 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 legal matter relates to Securities/Commodities/Exchanges as per 28 U.S.C. § 1331. The presiding judge is George A. OToole, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
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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 |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Massachusetts, May 10, 2011 ⚖ Case 1:2011cv10805/136453 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10805/136453 entails 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. The filing date is May 10, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. 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 … | |
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Massachusetts, May 27, 2011 ⚖ Case 1:2011mc91136/137007 So, we got a legal thing—United States of America versus 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 … | |
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Massachusetts, February 23, 2011 ⚖ Case 1:2011cv10309/134692 In the US District Court for the District of Massachusetts, U.S. Bancorp Equipment Finance, Inc. and Everett Pattern & Manufacturing, Inc., Eric G. Johnson, George J. Gikas and Everett Precision Manufacturing, Inc. are involved in case 1:2011cv10309/134692. Filed on February 23, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Eric G. Johnson, ✅ George J. Gikas … | |
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Massachusetts, June 15, 2011 ⚖ Case 1:2011cv11066/137399 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11066/137399 entails United States of America and Margaret Steeves-Mancini. The filing date is June 15, 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 >>> ✅ 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 |
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Massachusetts, June 17, 2011 ⚖ Case 1:2011cv11093/137475 In the US District Court for the District of Massachusetts case 1:2011cv11093/137475, Uniondale Chemists, Inc. files a suit against Astellas Pharma US, Inc. The filing date was June 17, 2011, and this case concerns Antitrust under 28 U.S.C. § 1331. Presiding over the case is Judge Rya W. Zobel. The Plaintiff has requested a jury trial. | |
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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 … | |
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Massachusetts, June 29, 2011 ⚖ Case 1:2011cv11152/137680 In the US District Court for the District of Massachusetts, the case 1:2011cv11152/137680 involves United States of America and Brian English. Filed on June 29, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. More Information about >>> ✅ Brian English … | |
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Massachusetts, June 29, 2011 ⚖ Case 3:2011cv30179/137677 US District Court for the District of Massachusetts case 3:2011cv30179/137677 comprises United States of America and Faith P. Owens. Filed on June 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael A. Ponsor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Faith P. Owens … | |
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Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91156/137562 Alright, check it — United States is up against Robert Diduca. Case number case 1:2011mc91156/137562, kicked off on June 23, 2011. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Robert Diduca … | |
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Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91157/137567 Check it out, it's United States of America taking on Carlos Juan Ortiz. Case number case 1:2011mc91157/137567, started on June 23, 2011. It's about Other, happening with Judge George A. OToole. More Information about >>> ✅ Carlos Juan Ortiz … | |
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Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91161/137579 Alright, it's United States taking on Paul Proulx. Case number case 1:2011mc91161/137579, started on June 23, 2011. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Paul Proulx … | |
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Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91158/137570 We got a case, United States of America against Cardinal Growth, L.P., you know? Case number case 1:2011mc91158/137570, started on June 23, 2011. It's about Other, being heard by Judge George A. OToole. More Information about >>> ✅ Cardinal Growth … | |
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Massachusetts, June 21, 2011 ⚖ Case 1:2011cv11110/137514 In the US District Court for the District of Massachusetts, the case 1:2011cv11110/137514 involves United States of America and David S. Faye. Filed on June 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ David S. Faye … | |
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Massachusetts, July 11, 2011 ⚖ Case 1:2011cv11215/137889 The legal proceedings in case 1:2011cv11215/137889 at US District Court for the District of Massachusetts involve United States of America and Kathleen Norris and The Shaughnessy-Kaplan Rehabiltation Hospital, Inc. Filed on July 11, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Rya W. Zobel is presiding, and it's notable 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 |
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| 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 |
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| 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 |
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| 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 |
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Massachusetts, July 22, 2011 ⚖ Case 1:2011cv11305/138148 US District Court for the District of Massachusetts case 1:2011cv11305/138148 comprises United States of America and Robert L Ethier. Filed on July 22, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L Ethier … | |
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Massachusetts, July 01, 2011 ⚖ Case 1:2011mc91166/137757 So, we got a legal thing—United States of America versus Marcio Freitas. Case number case 1:2011mc91166/137757, started on July 01, 2011. It's about Other, and it's in front of Judge Joseph L Tauro. More Information about >>> ✅ Marcio Freitas … | |
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Massachusetts, July 01, 2011 ⚖ Case 1:2011cv11170/137753 In case 1:2011cv11170/137753 within US District Court for the District of Massachusetts, United States of America, Carmen Correa, Julio Escobar and Commonwealth of Massachusetts brings a case against Universal Health Services, Inc. Filed on July 01, 2011, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Douglas P. Woodlock, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carmen Correa, ✅ Julio Escobar … | |
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Massachusetts, July 01, 2011 ⚖ Case 1:2011cv11173/137767 In the US District Court for the District of Massachusetts, the case 1:2011cv11173/137767 involves United States and $92,200 in United States Currency. Filed on July 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Scott K. Johnson |
| [Case # 2010mc40018/130389], [Filed: July 21, 2010] [ Other§ ⚖ ] ✅ Scott K. Johnson >>> More Information |
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Massachusetts, July 13, 2011 ⚖ Case 4:2011cv40134/137944 US District Court for the District of Massachusetts case 4:2011cv40134/137944 comprises United States of America and Polyfoam Corp. Filed on July 13, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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Massachusetts, July 08, 2011 ⚖ Case 1:2011cv11217/137894 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11217/137894 involves United States of America and Melayna Lokosky and Acclarent, Inc., Johnson & Johnson, Inc. and Ethicon, Inc. Filed on July 08, 2011, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Donald L. Cabell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Melayna Lokosky … | |
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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 … | |
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Massachusetts, September 23, 2010 ⚖ Case 1:2010cv11625/131564 In the US District Court for the District of Massachusetts, the case 1:2010cv11625/131564 involves United States of America and Philip L. Morse. Filed on September 23, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ Philip L. Morse … | |
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Massachusetts, August 12, 2011 ⚖ Case 1:2011cv11440/138537 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11440/138537 entails United States of America and Clean Harbors of Braintree, Inc. The filing date is August 12, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, August 04, 2011 ⚖ Case 1:2011mc91206/138379 Alright, we got United States of America versus Robert Nardolillo, Jr. here. Case number case 1:2011mc91206/138379, kicked off on August 04, 2011. This is about Other, hanging with 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 |
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| 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 |
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| 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 |
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| 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 |
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Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11502/138681 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11502/138681 entails United States of America and Daniel J. Maloney. 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 Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel J. Maloney … | |
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Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11501/138680 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11501/138680 entails United States of America and Sarah J. Bower. 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 Jennifer C. Boal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarah J. Bower … | |
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Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11503/138682 US District Court for the District of Massachusetts case 1:2011cv11503/138682 comprises United States of America and Candace R. Chavez. Filed on August 24, 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 >>> ✅ Candace R. Chavez … | |
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Massachusetts, August 30, 2011 ⚖ Case 1:2011mc91223/138721 We got a case, USA against Michele Bailey, you know? Case number case 1:2011mc91223/138721, started on August 30, 2011. It's about Other, being heard by Judge Mark L. Wolf. More Information about >>> ✅ Michele Bailey … | |
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Massachusetts, September 08, 2011 ⚖ Case 1:2011cv11577/138898 In the US District Court for the District of Massachusetts case 1:2011cv11577/138898, United States Commodity Futures Trading Commission files a suit against Jeffrey A Liskov and EagleEye Asset Management, LLC. The filing date was September 08, 2011, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge Joseph L. Tauro. The Defendant has requested 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 |
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| 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 |
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| 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 |
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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. | |
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Massachusetts, September 02, 2011 ⚖ Case 1:2011cv11548/138829 US District Court for the District of Massachusetts case 1:2011cv11548/138829 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph J. Melone, ✅ Lisa M. Melone … | |
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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 … | |
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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 … | |
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Massachusetts, August 22, 2011 ⚖ Case 1:2011mc91219/138654 Here we go, United States of America versus Kimberly S. Hildebrand. Case number case 1:2011mc91219/138654, started on August 22, 2011. It's all about Other, happening with Judge Mark L. Wolf. More Information about >>> ✅ Kimberly S. Hildebrand … | |
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Massachusetts, August 22, 2011 ⚖ Case 1:2011cv11484/138659 In the US District Court for the District of Massachusetts, the case 1:2011cv11484/138659 involves United States of America and $50,060.00 in U.S. Currency. Filed on August 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jennifer C. Boal. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Massachusetts, August 16, 2011 ⚖ Case 1:2011cv11462/138588 US District Court for the District of Massachusetts case 1:2011cv11462/138588 comprises United States of America and Ian N Lanchester. Filed on August 16, 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 >>> ✅ 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 |
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| 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 |
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Massachusetts, August 16, 2011 ⚖ Case 1:2011cv11461/138583 In the US District Court for the District of Massachusetts, the case 1:2011cv11461/138583 involves United States of America and Anthony Koutsogiannis. Filed on August 16, 2011, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ Anthony Koutsogiannis … | |
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Massachusetts, August 29, 2011 ⚖ Case 1:2011mc91224/138738 Alright, we got United States of America versus Mynor Garcia here. Case number case 1:2011mc91224/138738, kicked off on August 29, 2011. This is about Other, hanging with 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 |
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Massachusetts, September 12, 2011 ⚖ Case 4:2011cv40167/138958 US District Court for the District of Massachusetts case 4:2011cv40167/138958 comprises United States of America and $2,000,000.00 in United States Currency. Filed on September 12, 2011, 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. | |
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Massachusetts, August 23, 2011 ⚖ Case 1:2011cv11497/138673 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11497/138673 entails United States of America and Deborah J. Babbit. The filing date is August 23, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah J. Babbit … | |
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Massachusetts, September 14, 2011 ⚖ Case 1:2011cv11611/139011 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11611/139011 entails United States Department of Labor and Terri Fayad, D.M.D. P.C. and N. Terry Fayad. The filing date is September 14, 2011, and this case deals with Other Labor Litigation as per 29 U.S.C. § 651. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terri Fayad, ✅ N. Terry Fayad … | |
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Massachusetts, September 20, 2011 ⚖ Case 1:2011cv11666/139148 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11666/139148 entails United Healthcare Insurance Company and Evan McCain and Craig Mulgrave. The filing date is September 20, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Evan McCain, ✅ Craig Mulgrave … | |
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Massachusetts, October 06, 2011 ⚖ Case 1:2011mc91262/139475 Alright, it's U.S. Commodity Futures Trading Commission taking on 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 and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Massachusetts, August 10, 2010 ⚖ Case 1:2010cv11352/130765 At the US District Court for the District of Massachusetts, the legal case 1:2010cv11352/130765 entails 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. The filing date is August 10, 2010, and this case deals with Other as per 31 U.S.C. § 3545. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willow Pond ve, ✅ New York Life Se … | |
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Massachusetts, October 06, 2011 ⚖ Case 1:2011cv11775/139473 In the US District Court for the District of Massachusetts, United States Surety Company and Bridget K McGuire, Anthony P Stanley, Theresa Stanley and Conor F. McGuire are involved in case 1:2011cv11775/139473. Filed on October 06, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Bridget K McGuire, ✅ Anthony P Stanley, ✅ Theresa Stanley, ✅ Conor F. McGuire … | |
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Massachusetts, September 27, 2011 ⚖ Case 1:2011mc91252/139275 So, it's like this—United States is up against Paul Teves. Case number case 1:2011mc91252/139275, started on September 27, 2011. It's about Other and it's under Rya W. Zobel. More Information about >>> ✅ Paul Teves … | |
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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 |
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Massachusetts, October 05, 2011 ⚖ Case 1:2011cv11762/139446 In the US District Court for the District of Massachusetts, the case 1:2011cv11762/139446 involves United States of America and Anton C. Luckenbach. Filed on October 05, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Anton C. Luckenbach … | |
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Massachusetts, October 05, 2011 ⚖ Case 1:2011cv11773/139471 In the US District Court for the District of Massachusetts, the case 1:2011cv11773/139471 involves United States of America and Robert B Coggins. Filed on October 05, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Robert B Coggins … | |
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Massachusetts, October 03, 2011 ⚖ Case 1:2011mc91255/139410 The legal case indexed as case 1:2011mc91255/139410 was initiated on October 03, 2011. The involved parties include United States as the plaintiff and Andrew W. Cheever as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William G. Young. More Information about >>> ✅ Andrew W. Cheever … | |
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Massachusetts, October 19, 2011 ⚖ Case 4:2011cv40197/139697 In the US District Court for the District of Massachusetts, United States of America and Richard D Tolman are involved in case 4:2011cv40197/139697. Filed on October 19, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy S. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Richard D Tolman … | |
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Massachusetts, October 11, 2011 ⚖ Case 1:2011cv11793/139556 US District Court for the District of Massachusetts case 1:2011cv11793/139556 comprises United States of America and 2006 Mercedes-Benz CLS500. Filed on October 11, 2011, this case concerns Drug Related Seizure of Property 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, October 19, 2011 ⚖ Case 4:2011cv40196/139695 In the US District Court for the District of Massachusetts, United States of America and Richard D Tolman are involved in case 4:2011cv40196/139695. Filed on October 19, 2011, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1345. Judge Timothy S. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Richard D Tolman … | |
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Massachusetts, February 16, 2011 ⚖ Case 1:2011cv10262/134586 At the US District Court for the District of Massachusetts, the legal case 1:2011cv10262/134586 entails United States of America and D A Smith Land & Homes, LLC and it's Successors. The filing date is February 16, 2011, 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. | |
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Massachusetts, November 09, 2011 ⚖ Case 1:2011cv11992/140158 In the US District Court for the District of Massachusetts case 1:2011cv11992/140158, United States of America files a suit against B.C. Construction, Co., Inc., Western Surety Company and CNA Surety. The filing date was November 09, 2011, 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, October 28, 2011 ⚖ Case 1:2011cv11924/139915 US District Court for the District of Massachusetts case 1:2011cv11924/139915 comprises 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. Filed on October 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Hassell, ✅ Linda S. Hassell, ✅ Family Federal Savings, ✅ Kathleen A. Baldwin … | |
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Massachusetts, October 17, 2011 ⚖ Case 1:2011cv11824/139650 At the US District Court for the District of Massachusetts, the legal case 1:2011cv11824/139650 entails United States of America and Jeffrey M. Ludwig. The filing date is October 17, 2011, and this case deals with Other Contract 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 >>> ✅ 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 |
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