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Participant Index
B -> Barber...(click to open)
Barber, Robert
Barrett, Michael
Barrie, Patricia
Boey, Hor
Boisvert, Thomas
Boutwell, William
C -> Cheever...(click to open)
Cheever, Roberta
Chew, Patrick
Chibaro, Edward
Ciaurro, Emily
Ciaurro, William
Cir, Woekel
Collins, Lawrence
Coult, William
Court, Spruce
Crozier, Daniel
Crozier, Susan
H -> Hanson...(click to open)
Hanson, Daniel
Hayes, John
Hellwig, Stephen
Hicks, Robert
Holland, Charles
Howard, Paul
Hurley, Anthony
K -> Kay...(click to open)
Kay, Bruce
Keefe, Kevin
Kehoe, Dennis
Kirkpatrick, David
Knight, Richard
Knudsen, Frank
M -> McElroy...(click to open)
McElroy, Donna
McElroy, Henry
McGovern, Edward
Miller, Deborah
Mills, Ronald
Morgenstern, Thomas
Murphy, Patrick
P -> Pantanella...(click to open)
Pantanella, Robert
Patel, Piyush
Penta, Anthony
Poulin, Jerry
Poulin, Johanne
Poulin, Patrick
Price, Stephen
Prizer, William
S -> Sand...(click to open)
Sand, Hudson
Sangillo, Nicholas
Sarno, Eric
Schofield, Jane
Semi-Trailer, Wabash
Shanahan, Jerry
Sheehan, Donald
Skubisz, Michael
Smokeshop, Goodtimes
Smullen, James
Smullen, Tiffany
Spitz, Philip
Stanley, Joel
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New Hampshire, February 08, 2007 ⚖ Case 1:2007cv00036/30669 In the US District Court for the District of New Hampshire, the case 1:2007cv00036/30669 involves US Securities and Exchange Commission and Enrique (Henry) Fiallo. Filed on February 08, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge James R. Muirhead. There is no demand for a jury trial. More Information about >>> ✅ Enrique (Henry) Fiallo … | |
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New Hampshire, February 08, 2007 ⚖ Case 1:2007cv00037/30665 In case 1:2007cv00037/30665 within US District Court for the District of New Hampshire, US Securities and Exchange Commission brings a case against Gayle Spence Luacaw. Filed on February 08, 2007, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. The presiding judge is James R. Muirhead, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gayle Spence Luacaw … | |
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New Hampshire, March 05, 2007 ⚖ Case 1:2007cv00060/30734 In the US District Court for the District of New Hampshire, the case 1:2007cv00060/30734 involves USA, State of New Hampshire and Air Products and Chemicals, Inc., Balise Motor Sales Company, Aggregate Industries-Northeast Region, Inc., Windham Equity Company, Waste Management Disposal Services of Massachusetts, Inc., Waste Management of Massachusetts, Inc., Clean Harbors of Braintr. Filed on March 05, 2007, this case pertains to Environmental Matters under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over this matter is Judge Paul Barbadoro. There is no demand for a jury trial. | |
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New Hampshire, March 05, 2007 ⚖ Case 1:2007cv00059/30733 In the US District Court for the District of New Hampshire case 1:2007cv00059/30733, USA files a suit against $9,677.00 US Currency. The filing date was March 05, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge James R. Muirhead. The Plaintiff has requested a jury trial. | |
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New Hampshire, January 08, 2007 ⚖ Case 1:2007cv00010/30504 In case 1:2007cv00010/30504 within US District Court for the District of New Hampshire, USA brings a case against Davenport Realty Trust, J.W. Kelly's Enterprises, Inc., Brodie Mountain Ski Area, Inc. and Red Hill Trust. Filed on January 08, 2007, this legal matter relates to Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land (CERCLA). The presiding judge is Paul Barbadoro, and the Defendant has made a request for a jury trial. | |
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New Hampshire, January 30, 2007 ⚖ Case 1:2007cv00022/30615 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00022/30615 entails US Securities and Exchange Commission and Anthony L. Hurley. The filing date is January 30, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony L. Hurley … | |
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New Hampshire, January 16, 2007 ⚖ Case 1:2007mc00004/30567 So, it's like this—USA is up against Prosperitas Investment Partners, LP. Case number case 1:2007mc00004/30567, started on January 16, 2007. It's about Other and it's under James R. Muirhead. | |
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New Hampshire, April 03, 2007 ⚖ Case 1:2007cv00094/30841 In the US District Court for the District of New Hampshire, the case 1:2007cv00094/30841 involves USA and Paul Howard. Filed on April 03, 2007, this case pertains to Other Statutory Actions under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge James R. Muirhead. There is no demand for a jury trial. More Information about >>> ✅ Paul Howard … | |
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New Hampshire, April 30, 2007 ⚖ Case 1:2007cv00128/30929 In the US District Court for the District of New Hampshire, USA and Hudson Sand and Gravel, Inc., Ballinger Properties, LLC, Five-N-Associates, Ltd. and TANA Properties, Ltd. are involved in case 1:2007cv00128/30929. Filed on April 30, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Hudson Sand … | |
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New Hampshire, February 09, 2007 ⚖ Case 1:2007cv00039/30673 In the US District Court for the District of New Hampshire, US Securities and Exchange Commission and Piyush G. Patel, David J. Kirkpatrick, Eric Jaeger, Bruce D. Kay, Robert J. Gagalis, Robert G. Barber, Jr., Lawrence Collins, Michael A. Skubisz, Jerry A. Shanahan and Hor Chong Boey are involved in case 1:2007cv00039/30673. Filed on February 09, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Piyush G. Patel, ✅ David J. Kirkpatrick, ✅ Eric Jaeger, ✅ Bruce D. Kay, ✅ Robert J. Gagalis, ✅ Robert G. Barber, ✅ Lawrence Collins, ✅ Michael A. Skubisz, ✅ Jerry A. Shanahan, ✅ Hor Chong Boey … | |
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New Hampshire, March 26, 2007 ⚖ Case 1:2007cv00086/30810 In the US District Court for the District of New Hampshire, United Rentals, Inc. and Merchants Mutual Insurance Company are involved in case 1:2007cv00086/30810. Filed on March 26, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Joseph A. DiClerico is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Stephen D. Hellwig |
| [Case # 2007mc00007/30630], [Filed: February 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Both] ✅ Stephen D. Hellwig >>> More Information |
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New Hampshire, February 01, 2007 ⚖ Case 1:2007cv00026/30635 In the US District Court for the District of New Hampshire, US Securities and Exchange Commission and Gary M. Workman are involved in case 1:2007cv00026/30635. Filed on February 01, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ Gary M. Workman … | |
| Petitioner versus Respondent | |
| USA | Calvin F. Dunn |
| [Case # 2007mc00006/30653], [Filed: February 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul Barbadoro] ✅ Calvin F. Dunn >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard L. Knight, II |
| [Case # 2007mc00018/30859], [Filed: April 05, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul Barbadoro] ✅ Richard L. Knight >>> More Information |
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New Hampshire, April 04, 2007 ⚖ Case 1:2007cv00097/30837 US District Court for the District of New Hampshire case 1:2007cv00097/30837 comprises USA and Stephen M. Price. Filed on April 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen M. Price … | |
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New Hampshire, June 14, 2007 ⚖ Case 1:2007cv00180/31082 In the US District Court for the District of New Hampshire, UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Capitol Records, Inc., Motown Record Company, L.P., Atlantic Recording Corporation, BMG Music, Virgin Records America, Inc., Interscope Records, Lava Records, LLC, Elektra Entertainme and Does, 1-13 are involved in case 1:2007cv00180/31082. Filed on June 14, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge James R. Muirhead is presiding, and no jury trial is requested. More Information about >>> ✅ Elektra Entertainme … | |
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New Hampshire, February 05, 2007 ⚖ Case 1:2007mc00009/30638 Here we go, USA versus Trusty Capital, Inc. Case number case 1:2007mc00009/30638, started on February 05, 2007. It's all about Other, happening with Judge James R. Muirhead. | |
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New Hampshire, June 19, 2007 ⚖ Case 1:2007cv00188/31106 In the US District Court for the District of New Hampshire, USA and James P. Smullen and Tiffany A. Smullen are involved in case 1:2007cv00188/31106. Filed on June 19, 2007, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1345 USA Plaintiff. Judge James R. Muirhead is presiding, and no jury trial is requested. More Information about >>> ✅ James P. Smullen, ✅ Tiffany A. Smullen … | |
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New Hampshire, June 18, 2007 ⚖ Case 1:2007cv00185/31088 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00185/31088 involves USA and $7,506.00 US Currency. Filed on June 18, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| US Department of Labor Secretary | Jane Schofield |
| [Case # 2007mc00038/31132], [Filed: June 28, 2007] [ Other§ ⚖ ] [Judge: James R. Muirhead] ✅ Jane Schofield >>> More Information |
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New Hampshire, March 30, 2007 ⚖ Case 1:2007cv00092/30823 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00092/30823 entails US Department of Labor, Secretary of Labor and Dipat Construction, Inc., Jerry Construction Inc., Kel-Rick Construction Management, Inc., Jerry Poulin, Johanne Poulin and Patrick Poulin. The filing date is March 30, 2007, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Paul Barbadoro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Poulin, ✅ Johanne Poulin, ✅ Patrick Poulin … | |
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New Hampshire, July 16, 2007 ⚖ Case 1:2007cv00214/31175 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00214/31175 entails United Student Aid Funds, Inc. and Prodanis, Inc. The filing date is July 16, 2007, and this case deals with Other Statutory Actions as per 20 U.S.C. § 1080 Student Loan Recovery. Judge James R. Muirhead is presiding over this matter, and no jury trial is demanded. | |
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New Hampshire, July 19, 2007 ⚖ Case 1:2007cv00219/31189 In the US District Court for the District of New Hampshire, the case 1:2007cv00219/31189 involves US Securities and Exchange Commission and David C. Drummond, John P. Hayes and Patrick E. Murphy. Filed on July 19, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge James R. Muirhead. There is no demand for a jury trial. More Information about >>> ✅ David C. mmond, ✅ John P. Hayes, ✅ Patrick E. Murphy … | |
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New Hampshire, July 19, 2007 ⚖ Case 1:2007cv00220/31192 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00220/31192 entails US Securities and Exchange Commission and Patrick T. Chew. The filing date is July 19, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick T. Chew … | |
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New Hampshire, August 01, 2007 ⚖ Case 1:2007cv00234/31219 In case 1:2007cv00234/31219 within US District Court for the District of New Hampshire, USA brings a case against Cadillac Escalade 2002. Filed on August 01, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is James R. Muirhead, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cadillac Escalade … | |
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New Hampshire, August 01, 2007 ⚖ Case 1:2007cv00233/31217 In the US District Court for the District of New Hampshire case 1:2007cv00233/31217, USA files a suit against Ford Taurus 2005. The filing date was August 01, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ford Taurus … | |
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New Hampshire, August 01, 2007 ⚖ Case 1:2007cv00235/31218 In the US District Court for the District of New Hampshire case 1:2007cv00235/31218, USA files a suit against Toyota Avalon 2000. The filing date was August 01, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial. More Information about >>> ✅ Toyota Avalon … | |
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New Hampshire, August 22, 2007 ⚖ Case 1:2007cv00267/31319 In case 1:2007cv00267/31319 within US District Court for the District of New Hampshire, USA brings a case against Pelham, NH, 36 Woekel Cir. Filed on August 22, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Woekel Cir … | |
| Petitioner versus Respondent | |
| USA | Ronald P. Dagesse |
| [Case # 2007mc00042/31275], [Filed: August 13, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul J. Barbadoro] ✅ Ronald P. Dagesse >>> More Information |
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New Hampshire, September 18, 2007 ⚖ Case 1:2007cv00296/31425 In the US District Court for the District of New Hampshire, USA and Transformer Services, Inc. are involved in case 1:2007cv00296/31425. Filed on September 18, 2007, this legal matter focuses on Environmental Matters under 15 U.S.C. § 2601 Control of Toxic Substances. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UM Capital Lending LLC | Michael Dennis Gaudette |
| [Case # 2007fp00316/31499], [Filed: October 01, 2007] [ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal ⚖ ] ✅ Michael Dennis Gaudette >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael A. Robinson |
| [Case # 2007mc00057/31500], [Filed: October 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul J. Barbadoro] ✅ Michael A. Robinson >>> More Information |
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New Hampshire, October 04, 2007 ⚖ Case 1:2007cv00323/31552 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00323/31552 involves USA and Goodtimes Smokeshop and Emporium, Nashua, NH, Items seized, Goodtimes Smokeshop and Emporium, Manchester, NH, Items seized, Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083, $2,061.00 US Currency, Citizens Bank Account No. xxxxxx1487. Filed on October 04, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Goodtimes Smokeshop, ✅ Items seized, ✅ Goodtimes Smokeshop, ✅ Items seized, ✅ Spruce Court … | |
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New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00060/31561 In the US District Court for the District of New Hampshire, USA and Anthony Penta are involved in case 1:2007mc00060/31561. Filed on October 05, 2007, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Penta … | |
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New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00059/31555 Here's the deal—US Securities and Exchange Commission is going against Homeland Communications Corporation, Frances M. LaBarre and Joseph Yurkin. Case number case 1:2007mc00059/31555, started on October 05, 2007. It's about Other before Judge James R. Muirhead. More Information about >>> ✅ Frances M. LaBarre, ✅ Joseph Yurkin … | |
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New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00070/31551 In the US District Court for the District of New Hampshire, the case 1:2007mc00070/31551 involves USA and Anthony Penta. Filed on October 05, 2007, this case pertains to Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Anthony Penta … | |
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New Hampshire, May 07, 2007 ⚖ Case 1:2007cv00133/30979 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00133/30979 involves USA and $4,496.00 US Currency. Filed on May 07, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Hampshire, October 22, 2007 ⚖ Case 1:2007cv00349/31595 US District Court for the District of New Hampshire case 1:2007cv00349/31595 comprises United States of America and R. S. Audley, Inc. Filed on October 22, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. | |
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New Hampshire, October 12, 2007 ⚖ Case 1:2007cv00331/31574 US District Court for the District of New Hampshire case 1:2007cv00331/31574 comprises US Department of Labor, Secretary and International Paper Box Machine Company, Inc. Filed on October 12, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Patricia Barrie |
| [Case # 2007mc00065/31730], [Filed: December 04, 2007] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Patricia Barrie >>> More Information |
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New Hampshire, December 11, 2007 ⚖ Case 1:2007cv00397/31744 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00397/31744 involves USA and Freedom, NH, 28 Ski Doo Alley. Filed on December 11, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ski Doo Alley … | |
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New Hampshire, December 19, 2007 ⚖ Case 1:2007cv00406/31793 In the US District Court for the District of New Hampshire case 1:2007cv00406/31793, US Equal Employment Opportunity Commission files a suit against Freudenberg-NOK General Partnership. The filing date was December 19, 2007, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 626 Job Discrimination (Age). Presiding over the case is Judge James R. Muirhead. The Plaintiff has requested a jury trial. | |
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New Hampshire, December 10, 2007 ⚖ Case 1:2007cv00393/31741 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00393/31741 entails United States Fidelity and Guaranty Company and P.M. MacKay & Sons, Inc. The filing date is December 10, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. | |
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New Hampshire, December 12, 2007 ⚖ Case 1:2007cv00398/31746 In the US District Court for the District of New Hampshire, the case 1:2007cv00398/31746 involves USA and Henry W. McElroy, Jr., Donna Q. McElroy and Digital Federal Credit Union. Filed on December 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James R. Muirhead. There is no demand for a jury trial. More Information about >>> ✅ Henry W. McElroy, ✅ Donna Q. McElroy … | |
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New Hampshire, December 13, 2007 ⚖ Case 1:2007cv00401/31768 In the US District Court for the District of New Hampshire, the case 1:2007cv00401/31768 involves USA and William E. Boutwell. Filed on December 13, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ William E. Boutwell … | |
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New Hampshire, January 07, 2008 ⚖ Case 1:2008cv00012/31852 US District Court for the District of New Hampshire case 1:2008cv00012/31852 comprises US Department of Labor, Secretary and Albeo DesJardins, Jr. and A.J. DesJardins Roofing Co. Inc. Filed on January 07, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albeo DesJardins … | |
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New Hampshire, January 23, 2008 ⚖ Case 1:2008cv00028/31899 US District Court for the District of New Hampshire case 1:2008cv00028/31899 comprises USA and Philip B. Spitz. Filed on January 23, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1071 Higher Education Act 1965. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip B. Spitz … | |
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New Hampshire, January 10, 2008 ⚖ Case 1:2008cv00016/31864 In the US District Court for the District of New Hampshire case 1:2008cv00016/31864, USA files a suit against $5,700.00 US Currency. The filing date was January 10, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Eric J. Sarno |
| [Case # 2008cv00047/31962], [Filed: February 11, 2008] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Eric J. Sarno >>> More Information |
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| Petitioner versus Respondent | |
| USA | Eric J. Sarno |
| [Case # 2008mc00002/31963], [Filed: February 11, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Eric J. Sarno >>> More Information |
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New Hampshire, February 22, 2008 ⚖ Case 1:2008cv00063/31981 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00063/31981 entails United States of America and Heilan Y. Grimes. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1071 Higher Education Act 1965. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Heilan Y. Grimes … | |
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New Hampshire, February 22, 2008 ⚖ Case 1:2008cv00062/31980 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00062/31980 entails United States of America and Nicholas Sangillo. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1071 Higher Education Act 1965. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicholas Sangillo … | |
| Petitioner versus Respondent | |
| United States of America | Thomas R. Aubert |
| [Case # 2008mc00004/31970], [Filed: February 20, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Thomas R. Aubert >>> More Information |
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New Hampshire, March 14, 2008 ⚖ Case 1:2008cv00097/32070 In the US District Court for the District of New Hampshire, United States of America and Joel Stanley are involved in case 1:2008cv00097/32070. Filed on March 14, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Joel Stanley … | |
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New Hampshire, March 11, 2008 ⚖ Case 1:2008cv00091/32035 In the US District Court for the District of New Hampshire, the case 1:2008cv00091/32035 involves UMG Recordings, Inc., Warner Bros. Records, Inc., Motown Record Company, L.P., Sony BMG Music Entertainment and Lava Records, LLC and Donald E. Sheehan. Filed on March 11, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Donald E. Sheehan … | |
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New Hampshire, March 11, 2008 ⚖ Case 1:2008cv00090/32034 In the US District Court for the District of New Hampshire, the case 1:2008cv00090/32034 involves UMG Recordings, Inc., Interscope Records, Motown Record Company, L.P. and BMG Music and Mavis Roy. Filed on March 11, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Mavis Roy … | |
| Petitioner versus Respondent | |
| United States of America | Robert C. Hicks |
| [Case # 2008mc00007/32105], [Filed: March 19, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Robert C. Hicks >>> More Information |
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New Hampshire, March 28, 2008 ⚖ Case 1:2008mc00010/32155 Alright, check it — United States of America is up against Steven W Griffin. Case number case 1:2008mc00010/32155, kicked off on March 28, 2008. It's about Other and it's in front of Judge Joseph A. DiClerico. More Information about >>> ✅ Steven W Griffin … | |
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New Hampshire, March 28, 2008 ⚖ Case 1:2008mc00011/32156 Check it out, it's United States of America taking on Dennis L Kehoe. Case number case 1:2008mc00011/32156, started on March 28, 2008. It's about Other, happening with Judge Paul J. Barbadoro. More Information about >>> ✅ Dennis L Kehoe … | |
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New Hampshire, April 02, 2008 ⚖ Case 1:2008cv00124/32169 In case 1:2008cv00124/32169 within US District Court for the District of New Hampshire, USA brings a case against Freightliner Truck Tracker 2001, Wabash National Semi-Trailer 1997 and $3,437.00 US Currency. Filed on April 02, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is James R. Muirhead, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Freightliner Truck Tracker, ✅ Wabash National Semi-Trailer … | |
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New Hampshire, March 17, 2008 ⚖ Case 1:2008cv00100/32090 In the US District Court for the District of New Hampshire case 1:2008cv00100/32090, USA files a suit against $7,037.00 US Currency. The filing date was March 17, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Richard Forbes |
| [Case # 2008cv00144/32235], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 07:181 Packers & Stockyard Act] ✅ Richard Forbes >>> More Information |
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New Hampshire, March 24, 2008 ⚖ Case 1:2008mc00008/32137 So, it's like this—USA is up against First Growth Capital, Inc. Case number case 1:2008mc00008/32137, started on March 24, 2008. It's about Other and it's under James R. Muirhead. | |
| Petitioner versus Respondent | |
| United States of America | Patricia Lafleur |
| [Case # 2008mc00022/32226], [Filed: April 11, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Patricia Lafleur >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas L Morgenstern |
| [Case # 2008mc00025/32278], [Filed: April 29, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Thomas L Morgenstern >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deborah A. Miller and Total Body Therapy, LLC |
| [Case # 2008cv00162/32279], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 31:3729 False Claims Act] ✅ Deborah A. Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Ciaurro and Emily Ciaurro |
| [Case # 2008cv00159/32276], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 26:7401 IRS: Tax Liability] ✅ William Ciaurro, ✅ Emily Ciaurro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald P. Mills, Jr. |
| [Case # 2008cv00173/32294], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Ronald P. Mills >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank W. Knudsen, Jr. |
| [Case # 2008cv00201/32349], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Frank W. Knudsen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eric J. Sarno |
| [Case # 2008cv00199/32347], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ✅ Eric J. Sarno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janet M. Wallace |
| [Case # 2008cv00200/32348], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1080 Student Loan Recovery] ✅ Janet M. Wallace >>> More Information |
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New Hampshire, May 08, 2008 ⚖ Case 1:2008cv00181/32315 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00181/32315 involves USA and $6,700.00 US Currency. Filed on May 08, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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New Hampshire, May 08, 2008 ⚖ Case 1:2008cv00182/32316 In the US District Court for the District of New Hampshire case 1:2008cv00182/32316, USA files a suit against Chevrolet 3500 Pick-up Truck. The filing date was May 08, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Steven J. McAuliffe. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Chevrolet Pick-up Truck … | |
| Plaintiff versus Defendant | |
| United States of America | Robert A. Tillson |
| [Case # 2008cv00221/32396], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Robert A. Tillson >>> More Information |
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New Hampshire, May 30, 2008 ⚖ Case 1:2008cv00214/32386 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00214/32386 involves USA and Pelham, NH, 11 Dutton Rd. Filed on May 30, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property - Real Estate has requested a jury trial. More Information about >>> ✅ Dutton Rd … | |
| Plaintiff versus Defendant | |
| United States of America | Roberta M. Cheever |
| [Case # 2008cv00217/32389], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Roberta M. Cheever >>> More Information |
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New Hampshire, May 30, 2008 ⚖ Case 1:2008cv00215/32387 The legal proceedings in case 1:2008cv00215/32387 at US District Court for the District of New Hampshire involve USA and Manchester, NH, 675 Straw Rd. Filed on May 30, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Steven J. McAuliffe is presiding, and it's notable that the 21:881 Forfeiture Property - Real Estate has requested a jury trial. More Information about >>> ✅ Straw Rd … | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer O'Keefe |
| [Case # 2008cv00237/32416], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by 20:1071 Higher Education Act 1965] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert J. Pantanella |
| [Case # 2008mc00035/32409], [Filed: June 11, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Robert J. Pantanella >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin M. Keefe |
| [Case # 2008mc00042/32453], [Filed: June 25, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Kevin M. Keefe >>> More Information |
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| Petitioner versus Respondent | |
| USA | Edward F. McGovern |
| [Case # 2008mc00043/32465], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Edward F. McGovern >>> More Information |
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| Petitioner versus Respondent | |
| USA | Daniel N. Hanson |
| [Case # 2008mc00044/32466], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Daniel N. Hanson >>> More Information |
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New Hampshire, November 08, 2007 ⚖ Case 1:2007cv00366/31659 The legal proceedings in case 1:2007cv00366/31659 at US District Court for the District of New Hampshire involve USA and Conway, NH, 126 Davis Hill Road, $44,850.00 in US Currency and Snap On Polaris Mechanics Tool Chest. Filed on November 08, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Davis Hill Road … | |
| Plaintiff versus Defendant | |
| USA | Anthony Penta |
| [Case # 2008cv00252/32452], [Filed: June 24, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James R. Muirhead] ✅ Anthony Penta >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael O. Barrett |
| [Case # 2008cv00282/32529], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Michael O. Barrett >>> More Information |
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| Petitioner versus Respondent | |
| USA | Thomas R. Aubert |
| [Case # 2008cv00287/32539], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by Contempt Proceedings] ✅ Thomas R. Aubert >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert C Hicks |
| [Case # 2008cv00259/32464], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Contempt Proceedings] ✅ Robert C Hicks >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Leclerc |
| [Case # 2008mc00039/32427], [Filed: June 16, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ David Leclerc >>> More Information |
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New Hampshire, June 16, 2008 ⚖ Case 1:2008cv00241/32430 In the US District Court for the District of New Hampshire case 1:2008cv00241/32430, Urological Surgery Professional Association, Urological Surgery Professional Association Money Purchase Pension Plan and Trust, Urological Surgery Professional Association Profit Sharing Plan and Trust and Edward A. Chibaro files a suit against Fecteau Benefits Group, Inc., Thomas B. Fecteau, William Mann Company, Inc. and William M. Prizer, III. The filing date was June 16, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James R. Muirhead. The 29:1132 E.R.I.S.A.-Employee Benefits has requested a jury trial. More Information about >>> ✅ Edward A. Chibaro, ✅ Thomas B. Fecteau, ✅ William M. Prizer … | |
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New Hampshire, August 01, 2008 ⚖ Case 1:2008mc00049/32623 Check it out, it's USA taking on Thomas Boisvert. Case number case 1:2008mc00049/32623, started on August 01, 2008. It's about Other, happening with Judge Steven J. McAuliffe. More Information about >>> ✅ Thomas Boisvert … | |
| Petitioner versus Respondent | |
| USA | Thomas L. Morgenstern |
| [Case # 2008cv00311/32617], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ✅ Thomas L. Morgenstern >>> More Information |
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| Plaintiff versus Defendant | |
| US Department of Labor Secretary | Bill Coult Construction, Incorporated and William C. Coult |
| [Case # 2008cv00294/32586], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 29:201 Fair Labor Standards Act] ✅ William C. Coult >>> More Information |
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| Petitioner versus Respondent | |
| USA | Daniel J. Crozier |
| [Case # 2008mc00053/32640], [Filed: August 12, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Daniel J. Crozier >>> More Information |
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| Petitioner versus Respondent | |
| USA | Susan F. Crozier |
| [Case # 2008mc00054/32641], [Filed: August 12, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Susan F. Crozier >>> More Information |
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| Petitioner versus Respondent | |
| USA | Charles E. Holland |
| [Case # 2008mc00051/32631], [Filed: August 06, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Charles E. Holland >>> More Information |
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New Hampshire, August 11, 2008 ⚖ Case 1:2008mc00052/32637 Here's the deal—United States of America/SBA is going against Penny Lane Partners, LP. Case number case 1:2008mc00052/32637, started on August 11, 2008. It's about Other before Judge James R. Muirhead. | |
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New Hampshire, August 15, 2008 ⚖ Case 1:2008cv00331/32661 In case 1:2008cv00331/32661 within US District Court for the District of New Hampshire, USA brings a case against $19,300.00 US Currency. Filed on August 15, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Paul J. Barbadoro, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |