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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 US District Court for the District of New Hampshire case 1:2007cv00036/30669 comprises US Securities and Exchange Commission and Enrique (Henry) Fiallo. Filed on February 08, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is overseeing the case, and 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 The legal proceedings in case 1:2007cv00037/30665 at US District Court for the District of New Hampshire involve US Securities and Exchange Commission and Gayle Spence Luacaw. Filed on February 08, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gayle Spence Luacaw … | |
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New Hampshire, March 05, 2007 ⚖ Case 1:2007cv00060/30734 US District Court for the District of New Hampshire case 1:2007cv00060/30734 comprises 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 concerns Environmental Matters based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Paul Barbadoro is overseeing the case, and there is no demand for a jury trial. | |
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New Hampshire, March 05, 2007 ⚖ Case 1:2007cv00059/30733 In case 1:2007cv00059/30733 within US District Court for the District of New Hampshire, USA brings a case against $9,677.00 US Currency. Filed on March 05, 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. | |
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New Hampshire, January 08, 2007 ⚖ Case 1:2007cv00010/30504 The legal proceedings in case 1:2007cv00010/30504 at US District Court for the District of New Hampshire involve USA and Davenport Realty Trust, J.W. Kelly's Enterprises, Inc., Brodie Mountain Ski Area, Inc. and Red Hill Trust. Filed on January 08, 2007, this case focuses on Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land (CERCLA). Judge Paul Barbadoro is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Hampshire, January 30, 2007 ⚖ Case 1:2007cv00022/30615 US District Court for the District of New Hampshire case 1:2007cv00022/30615 comprises US Securities and Exchange Commission and Anthony L. Hurley. Filed on January 30, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony L. Hurley … | |
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New Hampshire, January 16, 2007 ⚖ Case 1:2007mc00004/30567 The legal case indexed as case 1:2007mc00004/30567 was initiated on January 16, 2007. The involved parties include USA as the plaintiff and Prosperitas Investment Partners, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge 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, USA and Paul Howard are involved in case 1:2007cv00094/30841. Filed on April 03, 2007, this legal matter focuses on Other Statutory Actions under 12 U.S.C. § 1819 Default of Promissory Note. Judge James R. Muirhead is presiding, and no jury trial is requested. 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 US District Court for the District of New Hampshire case 1:2007cv00086/30810 comprises United Rentals, Inc. and Merchants Mutual Insurance Company. Filed on March 26, 2007, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. | |
| 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 US District Court for the District of New Hampshire case 1:2007cv00026/30635 comprises US Securities and Exchange Commission and Gary M. Workman. Filed on February 01, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul Barbadoro is overseeing the case, and there is no demand for a jury trial. 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 So, it's like this—USA is up against Trusty Capital, Inc. Case number case 1:2007mc00009/30638, started on February 05, 2007. It's about Other and it's under 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 In the US District Court for the District of New Hampshire, the case 1:2007cv00092/30823 involves 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. Filed on March 30, 2007, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Paul Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Jerry Poulin, ✅ Johanne Poulin, ✅ Patrick Poulin … | |
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New Hampshire, July 16, 2007 ⚖ Case 1:2007cv00214/31175 US District Court for the District of New Hampshire case 1:2007cv00214/31175 comprises United Student Aid Funds, Inc. and Prodanis, Inc. Filed on July 16, 2007, this case concerns Other Statutory Actions based on 20 U.S.C. § 1080 Student Loan Recovery. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the District of New Hampshire, US Securities and Exchange Commission and Patrick T. Chew are involved in case 1:2007cv00220/31192. Filed on July 19, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. 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 The legal proceedings in case 1:2007cv00233/31217 at US District Court for the District of New Hampshire involve USA and Ford Taurus 2005. Filed on August 01, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven J. McAuliffe is presiding, and it's notable that 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 case 1:2007cv00235/31218 within US District Court for the District of New Hampshire, USA brings a case against Toyota Avalon 2000. 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 Paul J. Barbadoro, and the Plaintiff has made a request for 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 At the US District Court for the District of New Hampshire, the legal case 1:2007mc00060/31561 entails USA and Anthony Penta. The filing date is October 05, 2007, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Penta … | |
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New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00059/31555 So, we got a legal thing—US Securities and Exchange Commission versus Homeland Communications Corporation, Frances M. LaBarre and Joseph Yurkin. Case number case 1:2007mc00059/31555, started on October 05, 2007. It's about Other, and it's in front of 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 At the US District Court for the District of New Hampshire, the legal case 1:2007mc00070/31551 entails USA and Anthony Penta. The filing date is October 05, 2007, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Penta … | |
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New Hampshire, May 07, 2007 ⚖ Case 1:2007cv00133/30979 The legal proceedings in case 1:2007cv00133/30979 at US District Court for the District of New Hampshire involve USA and $4,496.00 US Currency. Filed on May 07, 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. | |
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New Hampshire, October 22, 2007 ⚖ Case 1:2007cv00349/31595 In the US District Court for the District of New Hampshire, the case 1:2007cv00349/31595 involves United States of America and R. S. Audley, Inc. Filed on October 22, 2007, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. | |
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New Hampshire, October 12, 2007 ⚖ Case 1:2007cv00331/31574 In the US District Court for the District of New Hampshire, the case 1:2007cv00331/31574 involves US Department of Labor, Secretary and International Paper Box Machine Company, Inc. Filed on October 12, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Steven J. McAuliffe. 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 In the US District Court for the District of New Hampshire case 1:2007cv00397/31744, USA files a suit against Freedom, NH, 28 Ski Doo Alley. The filing date was December 11, 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 Joseph A. DiClerico. 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 case 1:2007cv00406/31793 within US District Court for the District of New Hampshire, US Equal Employment Opportunity Commission brings a case against Freudenberg-NOK General Partnership. Filed on December 19, 2007, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 626 Job Discrimination (Age). The presiding judge is James R. Muirhead, and the Plaintiff has made a request for a jury trial. | |
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New Hampshire, December 10, 2007 ⚖ Case 1:2007cv00393/31741 In the US District Court for the District of New Hampshire, United States Fidelity and Guaranty Company and P.M. MacKay & Sons, Inc. are involved in case 1:2007cv00393/31741. Filed on December 10, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. | |
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New Hampshire, December 12, 2007 ⚖ Case 1:2007cv00398/31746 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00398/31746 entails USA and Henry W. McElroy, Jr., Donna Q. McElroy and Digital Federal Credit Union. The filing date is December 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James R. Muirhead is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry W. McElroy, ✅ Donna Q. McElroy … | |
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New Hampshire, December 13, 2007 ⚖ Case 1:2007cv00401/31768 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00401/31768 entails USA and William E. Boutwell. The filing date is December 13, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William E. Boutwell … | |
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New Hampshire, January 07, 2008 ⚖ Case 1:2008cv00012/31852 In the US District Court for the District of New Hampshire, the case 1:2008cv00012/31852 involves US Department of Labor, Secretary and Albeo DesJardins, Jr. and A.J. DesJardins Roofing Co. Inc. Filed on January 07, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Steven J. McAuliffe. 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 In the US District Court for the District of New Hampshire, USA and Philip B. Spitz are involved in case 1:2008cv00028/31899. Filed on January 23, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. 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 In the US District Court for the District of New Hampshire, the case 1:2008cv00063/31981 involves United States of America and Heilan Y. Grimes. Filed on February 22, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. 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, the case 1:2008cv00097/32070 involves United States of America and Joel Stanley. Filed on March 14, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. 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 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00090/32034 entails UMG Recordings, Inc., Interscope Records, Motown Record Company, L.P. and BMG Music and Mavis Roy. The filing date is March 11, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. 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 We got a case, United States of America against Steven W Griffin, you know? Case number case 1:2008mc00010/32155, started on March 28, 2008. It's about Other, being heard by Judge Joseph A. DiClerico. More Information about >>> ✅ Steven W Griffin … | |
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New Hampshire, March 28, 2008 ⚖ Case 1:2008mc00011/32156 So, it's like this—United States of America is up against Dennis L Kehoe. Case number case 1:2008mc00011/32156, started on March 28, 2008. It's about Other and it's under Paul J. Barbadoro. More Information about >>> ✅ Dennis L Kehoe … | |
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New Hampshire, April 02, 2008 ⚖ Case 1:2008cv00124/32169 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00124/32169 involves USA and Freightliner Truck Tracker 2001, Wabash National Semi-Trailer 1997 and $3,437.00 US Currency. Filed on April 02, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested 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 A legal case marked by the docket number case 1:2008mc00008/32137 was filed on March 24, 2008. It involves USA as the plaintiff and First Growth Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge 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 The legal proceedings in case 1:2008cv00181/32315 at US District Court for the District of New Hampshire involve USA and $6,700.00 US Currency. Filed on May 08, 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-Drugs has requested a jury trial. | |
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New Hampshire, May 08, 2008 ⚖ Case 1:2008cv00182/32316 In case 1:2008cv00182/32316 within US District Court for the District of New Hampshire, USA brings a case against Chevrolet 3500 Pick-up Truck. Filed on May 08, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Steven J. McAuliffe, and the 21:881 Forfeiture Property-Drugs has made a request for 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 In case 1:2008cv00214/32386 within US District Court for the District of New Hampshire, USA brings a case against Pelham, NH, 11 Dutton Rd. Filed on May 30, 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 - Real Estate has made a request for 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 In case 1:2008cv00215/32387 within US District Court for the District of New Hampshire, USA brings a case against Manchester, NH, 675 Straw Rd. Filed on May 30, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Steven J. McAuliffe, and the 21:881 Forfeiture Property - Real Estate has made a request for 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 In the US District Court for the District of New Hampshire case 1:2007cv00366/31659, USA files a suit against Conway, NH, 126 Davis Hill Road, $44,850.00 in US Currency and Snap On Polaris Mechanics Tool Chest. The filing date was November 08, 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. 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 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00241/32430 involves 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 and Fecteau Benefits Group, Inc., Thomas B. Fecteau, William Mann Company, Inc. and William M. Prizer, III. Filed on June 16, 2008, this case deals with Plaintiff based on Federal Question. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that 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 So, it's like this—USA is up against Thomas Boisvert. Case number case 1:2008mc00049/32623, started on August 01, 2008. It's about Other and it's under 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 Alright, check it — United States of America/SBA is up against Penny Lane Partners, LP. Case number case 1:2008mc00052/32637, kicked off on August 11, 2008. It's about Other and it's in front of Judge James R. Muirhead. | |
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New Hampshire, August 15, 2008 ⚖ Case 1:2008cv00331/32661 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00331/32661 involves USA and $19,300.00 US Currency. Filed on August 15, 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-Drugs has requested a jury trial. | |