New Hampshire Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abitbol...(click to open)
Abitbol, Jean
Ahmad, Sohail
Ahmed, Khalid
Akmakji, Jack
Ashooh, Elias
Aucken, Tom
B -> Bayerle...(click to open)
Bayerle, William
Bernier, Roger
Bishop, Daniel
Boudreau, Janine
Boudreau, Richard
Boulevard, W.
C -> Camuso...(click to open)
Camuso, Alan
Capital, Anthem
Carlisle, Robert
Cassidy, James
Catain, Michael
Chase, Gregg
Cherry, Stephen
Coleman, Deanna
Correia, Edward
Currency, .
H -> Halliday...(click to open)
Halliday, Garth
Hanson, Daniel
Hanson, Rebecca
Hellwig, Stephen
Hendricks, Pat
Hendricks, Tim
Highlander, Toyota
Highway, Tobey
Hoerle, Jack
Hulick, Caroline
Hulick, David
J -> Jackson...(click to open)
Jackson, Joel
Jetta, Volkswagen
Jezierski, Constance
Jezierski, Leo
Judah, Benny
S -> Schena...(click to open)
Schena, Gerard
Sedan, Jaguar
Shotgun, Higgins
Shotgun, Occidental
Site, Chlor-alkali
Sorat, Cyrus
Stewart, William
Stroud, Dixon
Sullivan, Mark
W -> Wehmhoff...(click to open)
Wehmhoff, James
Wentworth, Ernest
West, Christie
White, Robert
Wienski, Dominik
| Petitioner versus Respondent | |
| USA | Gerard M. Schena |
| [Case # 2008mc00057/32659], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Gerard M. Schena >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Sandra Davis |
| [Case # 2008mc00056/32658], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Sandra Davis >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Michael J. Davis |
| [Case # 2008mc00055/32657], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Michael J. Davis >>> More Information |
|
|
New Hampshire, September 04, 2008 ⚖ Case 1:2008mc00064/32744 The legal case indexed as case 1:2008mc00064/32744 was initiated on September 04, 2008. The involved parties include United States of America ex rel. Ven-A-Care of the Florida Keys, Inc. as the plaintiff and Dey, Inc. and Dey L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| United States of America | Dey, Inc. |
| [Case # 2008mc00062/32742], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of Amercia ex rel Ven-A-Care of the Florida Keys | Dey, Inc. |
| [Case # 2008mc00061/32741], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
|
|
New Hampshire, August 28, 2008 ⚖ Case 1:2008cv00357/32721 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00357/32721 involves USA and $6,029.00 US Currency. Filed on August 28, 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. | |
|
New Hampshire, August 22, 2008 ⚖ Case 1:2008mc00058/32701 The legal dispute indexed as case 1:2008mc00058/32701 was initiated on August 22, 2008. It involves a clash between USA and Avalon Equity Fund, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| United States of America/SBA | Avalon Equity Fund, LP |
| [Case # 2008cv00346/32696], [Filed: August 22, 2008] [ §Federal Question ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Avalon Equity Fund >>> More Information |
|
|
New Hampshire, September 10, 2008 ⚖ Case 1:2008mc00067/32760 The legal case indexed as case 1:2008mc00067/32760 was initiated on September 10, 2008. The involved parties include USA as the plaintiff and Rocket Ventures II SBIC, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James R. Muirhead. | |
|
New Hampshire, August 31, 2007 ⚖ Case 1:2007cv00280/31359 In the US District Court for the District of New Hampshire, the case 1:2007cv00280/31359 involves USA and Leo V. Jezierski, Constance M. Jezierski, James C. Green, Sr., State of New Hampshire, Idearc Media Corp. and Hampstead, Town of. Filed on August 31, 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 >>> ✅ Leo V. Jezierski, ✅ Constance M. Jezierski, ✅ James C. Green. … | |
|
New Hampshire, September 12, 2008 ⚖ Case 1:2008cv00369/32802 The legal proceedings in case 1:2008cv00369/32802 at US District Court for the District of New Hampshire involve USA and $3,546.00 US Currency. Filed on September 12, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Paul J. Barbadoro is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Edward M. Correia |
| [Case # 2008cv00378/32810], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by Advanced Education Assistance Active Duty Agreement] ✅ Edward M. Correia >>> More Information |
|
|
New Hampshire, September 22, 2008 ⚖ Case 1:2008cv00394/32856 In case 1:2008cv00394/32856 within US District Court for the District of New Hampshire, USA brings a case against R GUNS Model 44, 7.62 x 54 caliber rifle, Winchester, Model 1300, 12 caliber shotgun, Sturm Ruger, Model MINI 12, 223 caliber rifle, Sturm Ruger, Model 10/22, 22 caliber rifle, Walther, Model P22, 22 caliber pistol, Beretta, Pietro S.P.A., Model CX4 Storm. Filed on September 22, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is James R. Muirhead, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ . x caliber rifle, ✅ caliber shotgun, ✅ Sturm Ruger, ✅ caliber rifle, ✅ Sturm Ruger, ✅ Model /, ✅ caliber rifle, ✅ Model P, ✅ caliber pistol … | |
|
New Hampshire, October 08, 2008 ⚖ Case 1:2008cv00416/32908 In case 1:2008cv00416/32908 within US District Court for the District of New Hampshire, USA, ex rel, State of California, ex rel, Richard Boudreau, Janine Boudreau, Tim Hendricks, Pat Hendricks and Global Healthcare Recovery Services, LLC brings a case against Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC, Medical Solutions Management, Inc., Deutsche Medical Services, LLC, MDwerks, Inc., Tom van Aucken, Howard Katz, Chris Phillips, Lowell Fisher, Jean Abitbol, Sohail S. Ahmad, Khalid Ahmed, Jack Akmakji. Filed on October 08, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Joseph A DiClerico, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard Boudreau, ✅ Janine Boudreau, ✅ Tim Hendricks, ✅ Pat Hendricks, ✅ Cyrus Sorat, ✅ Tom van Aucken, ✅ Howard Katz, ✅ Chris Phillips, ✅ Lowell Fisher, ✅ Jean Abitbol, ✅ Sohail S. Ahmad, ✅ Khalid Ahmed, ✅ Jack Akmakji … | |
|
New Hampshire, October 07, 2008 ⚖ Case 1:2008cv00415/32892 The legal proceedings in case 1:2008cv00415/32892 at US District Court for the District of New Hampshire involve USA and Black 1999 BMW 7-Series Sedan. Filed on October 07, 2008, this case focuses on Both based on U.S. Government Plaintiff. Judge James R. Muirhead is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
|
New Hampshire, June 19, 2008 ⚖ Case 1:2008cv00247/32443 The legal proceedings in case 1:2008cv00247/32443 at US District Court for the District of New Hampshire involve USA and Wakefield, NH, 3095 Province Lake Rd. Filed on June 19, 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. More Information about >>> ✅ Province Lake Rd … | |
| Petitioner versus Respondent | |
| USA | Michael McCormack |
| [Case # 2007mc00002/30508], [Filed: January 05, 2007] [ Other§ ⚖ ] [Judge: James R. Muirhead] ✅ Michael McCormack >>> More Information |
|
|
New Hampshire, October 22, 2008 ⚖ Case 1:2008cv00435/32928 The legal proceedings in case 1:2008cv00435/32928 at US District Court for the District of New Hampshire involve USA and Jaffrey, NH, 286 Squantum Rd. Filed on October 22, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is presiding, and it's notable that the 21:881 Forfeiture Property - Real Estate has requested a jury trial. More Information about >>> ✅ Squantum Rd … | |
| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Capitol Records | Christian Ogden |
| [Case # 2008cv00386/32840], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: James R. Muirhead] [jury demanded by 28:1338 Copyright Infringement] ✅ Christian Ogden >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | James M Cassidy |
| [Case # 2008mc00078/32945], [Filed: October 27, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ James M Cassidy >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Elias E. Ashooh |
| [Case # 2008mc00079/32947], [Filed: October 27, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Elias E. Ashooh >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gregg E Chase |
| [Case # 2008mc00076/32915], [Filed: October 14, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Gregg E Chase >>> More Information |
|
|
New Hampshire, October 14, 2008 ⚖ Case 1:2008mc00075/32917 Alright, check it—USA is up against Thomas Joseph Petters, Petters Company Inc., Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00075/32917, kicked off on October 14, 2008. It's about Other and it's in front of Judge James R. Muirhead. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Petitioner versus Respondent | |
| United States of America | Alan J Camuso |
| [Case # 2008mc00077/32916], [Filed: October 14, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Alan J Camuso >>> More Information |
|
|
New Hampshire, October 21, 2008 ⚖ Case 1:2008cv00335/32683 US District Court for the District of New Hampshire case 1:2008cv00335/32683 comprises USA and $150,000 US Currency and Bank of America Account No. xxxxxx2896. Filed on October 21, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture Property. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Homestead Building and Development, Inc. and Peter Daigle |
| [Case # 2008cv00469/33025], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by 42:405 Fair Housing Act] ✅ Peter Daigle >>> More Information |
|
| Petitioner versus Respondent | |
| USA | William Stewart |
| [Case # 2008mc00083/33010], [Filed: November 12, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ William Stewart >>> More Information |
|
|
New Hampshire, November 14, 2008 ⚖ Case 1:2008cv00470/33035 The legal proceedings in case 1:2008cv00470/33035 at US District Court for the District of New Hampshire involve USA and Jack Hoerle. Filed on November 14, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge James R. Muirhead is presiding, and it's notable that the 20:1071 Higher Education Act 1965 has requested a jury trial. More Information about >>> ✅ Jack Hoerle … | |
| Petitioner versus Respondent | |
| USA | Roger L Bernier |
| [Case # 2008mc00085/33029], [Filed: November 14, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Roger L Bernier >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Ernest C Wentworth |
| [Case # 2008mc00086/33037], [Filed: November 17, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Ernest C Wentworth >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Daniel N. Hanson |
| [Case # 2008cv00474/33046], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by No cause code entered] ✅ Daniel N. Hanson >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Peter R. Maggio |
| [Case # 2008mc00088/33081], [Filed: November 25, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Peter R. Maggio >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Joseph V. Metallic |
| [Case # 2008mc00089/33082], [Filed: November 25, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Joseph V. Metallic >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Deborah Anne Gibbons |
| [Case # 2008cv00487/33083], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 31:3729 False Claims Act] ✅ Deborah Anne Gibbons >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel A. Jackson |
| [Case # 2008cv00463/33000], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Joel A. Jackson >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Stephen D. Hellwig |
| [Case # 2007cv00159/31039], [Filed: May 24, 2007] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ✅ Stephen D. Hellwig >>> More Information |
|
|
New Hampshire, December 19, 2008 ⚖ Case 1:2008mc00092/33186 A legal case marked by the docket number case 1:2008mc00092/33186 was filed on December 19, 2008. It involves USA as the plaintiff and USA and CEO Venture Fund III, LP 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. | |
|
New Hampshire, December 30, 2008 ⚖ Case 1:2008cv00519/33207 Within the US District Court for the Southern District of Alabama, USA brings forward a case against Toyota Highlander 2007 in Case Number case 1:2008cv00519/33207. Initiated on December 30, 2008, this legal matter pertains to an Plaintiff issue based on U.S. Government Plaintiff. It's important to mention that 21:881 Forfeiture Property-Drugs has requested a jury for this case. More Information about >>> ✅ Toyota Highlander … | |
|
New Hampshire, January 15, 2009 ⚖ Case 1:2009mc00002/33296 Here we go, USA versus Berthel SBIC, LLC. Case number case 1:2009mc00002/33296, started on January 15, 2009. It's all about Other, happening with Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| USA | Rebecca Hanson and Top of the Line Roofing and Construction |
| [Case # 2009cv00024/33354], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 29:651 Occupational Safety/Health] ✅ Rebecca Hanson >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Garth W. Halliday |
| [Case # 2009mc00003/33391], [Filed: February 05, 2009] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Garth W. Halliday >>> More Information |
|
|
New Hampshire, February 04, 2009 ⚖ Case 1:2009cv00033/33377 In case 1:2009cv00033/33377 within US District Court for the District of New Hampshire, USA brings a case against Acura 35RL Sedan 2000. Filed on February 04, 2009, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Joseph A. DiClerico, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Stephen A. Cherry |
| [Case # 2009cv00032/33374], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph N. Laplante] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Stephen A. Cherry >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Elias E. Ashooh |
| [Case # 2009cv00031/33372], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Contempt Proceedings] ✅ Elias E. Ashooh >>> More Information |
|
| Petitioner versus Respondent | |
| USA | William H Bayerle |
| [Case # 2009mc00005/33421], [Filed: February 17, 2009] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ William H Bayerle >>> More Information |
|
|
New Hampshire, December 03, 2008 ⚖ Case 1:2008cv00499/33108 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00499/33108 involves USA and NH Department of Employment Security, David M. Hulick and Caroline P. Hulick. Filed on December 03, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the 26:7401 IRS: Tax Liability has requested a jury trial. More Information about >>> ✅ David M. Hulick, ✅ Caroline P. Hulick … | |
| Plaintiff versus Defendant | |
| United States of America/SBA | Anthem Capital II, LP |
| [Case # 2009mc00008/33500], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by Civil Miscellaneous Case] ✅ Anthem Capital >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America/SBA | Anthem Capital II, LP |
| [Case # 2009cv00073/33499], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Anthem Capital >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Dominik Wienski |
| [Case # 2008mc00032/32365], [Filed: March 03, 2009] [ Other§ ⚖ ] [Judge: James R. Muirhead] ✅ Dominik Wienski >>> More Information |
|
|
New Hampshire, March 19, 2009 ⚖ Case 1:2009cv00102/33561 In the US District Court for the District of New Hampshire case 1:2009cv00102/33561, USA files a suit against First Data, CTS Holdings LLC Merchant, Account No. 09681060001 and First Data, CTS Holdings LLC Merchant, Account No. 09377080001. The filing date was March 19, 2009, 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 >>> ✅ First Data, ✅ Account No., ✅ First Data, ✅ Account No. … | |
|
New Hampshire, April 02, 2009 ⚖ Case 1:2009mc00015/33624 Alright, check it—USA is up against Walden Capital Partners, L.P. Case number case 1:2009mc00015/33624, kicked off on April 02, 2009. It's about Other and it's in front of Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| United States of America | MA Department of Conservation & Recreation, MA State Police and Commonwealth of Massachusetts |
| [Case # 2009cv00117/33609], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by 42:9607 Real Property Tort to Land (CERCLA)] >>> More Information |
|
|
New Hampshire, April 09, 2009 ⚖ Case 1:2009mc00017/33680 Here's the deal—USA is going against Sprint Nextel 281 763-3361. Case number case 1:2009mc00017/33680, started on April 09, 2009. It's about Other before Judge James R. Muirhead. More Information about >>> ✅ Sprint Nextel - … | |
|
New Hampshire, April 09, 2009 ⚖ Case 1:2009mc00016/33677 Alright, we got USA versus LV Equity Partners SBIC, L.P. here. Case number case 1:2009mc00016/33677, kicked off on April 09, 2009. This is about Other, hanging with Judge James R. Muirhead. | |
| Petitioner versus Respondent | |
| USA | Gregg E. Chase |
| [Case # 2009cv00129/33681], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Contempt Proceedings] ✅ Gregg E. Chase >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christie West |
| [Case # 2008cv00094/32054], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Christie West >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | William Stewart |
| [Case # 2009cv00061/33475], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ✅ William Stewart >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Peter R. Maggio |
| [Case # 2009cv00133/33704], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ✅ Peter R. Maggio >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Mark P. Sullivan |
| [Case # 2009mc00012/33528], [Filed: March 11, 2009] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Mark P. Sullivan >>> More Information |
|
|
New Hampshire, April 10, 2009 ⚖ Case 1:2009mc00018/33687 The legal case indexed as case 1:2009mc00018/33687 was initiated on April 10, 2009. The involved parties include US Securities and Exchange Commission as the plaintiff and Joseph S. Forte and Joseph Forte, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James R. Muirhead. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
| Petitioner versus Respondent | |
| USA | Mark P. Sullivan |
| [Case # 2009cv00084/33527], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mark P. Sullivan >>> More Information |
|
|
New Hampshire, April 23, 2009 ⚖ Case 1:2009cv00143/33737 In case 1:2009cv00143/33737 within US District Court for the District of New Hampshire, USA brings a case against Volkswagen Jetta 2004. Filed on April 23, 2009, this legal matter relates to Plaintiff 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 >>> ✅ Volkswagen Jetta … | |
| Plaintiff versus Defendant | |
| USA | Craig F. Lawler |
| [Case # 2009cv00144/33740], [Filed: April 24, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Paul J. Barbadoro] ✅ Craig F. Lawler >>> More Information |
|
|
New Hampshire, April 30, 2009 ⚖ Case 1:2009cv00153/33757 In case 1:2009cv00153/33757 within US District Court for the District of New Hampshire, USA brings a case against Bank of America Account No. 008982906062, Bank of America and LX Mustang Coupe 1986. Filed on April 30, 2009, this legal matter relates to Plaintiff as per 18 U.S.C. § 0981 Forfeiture Property. The presiding judge is Joseph N. Laplante, and the Plaintiff has made a request for a jury trial. | |
|
New Hampshire, April 28, 2009 ⚖ Case 1:2009mc00023/33753 The legal dispute indexed as case 1:2009mc00023/33753 was initiated on April 28, 2009. It involves a clash between USA and Chlor-Alkali Superfund Site. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge James R. Muirhead. More Information about >>> ✅ Chlor-Alkali Superfund Site … | |
|
New Hampshire, May 05, 2009 ⚖ Case 1:2009mc00024/33787 Check it out, it's US Securities and Exchange Commission taking on Benny L. Judah and Excel Lease Fund, Inc. Case number case 1:2009mc00024/33787, started on May 05, 2009. It's about Other, happening with Judge James R. Muirhead. More Information about >>> ✅ Benny L. Judah … | |
|
New Hampshire, May 01, 2009 ⚖ Case 1:2009cv00155/33775 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00155/33775 involves USA and Black Acura RL Sedan 2006. Filed on May 01, 2009, this case deals with Plaintiff 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 | |
| USA | William J. Ganem |
| [Case # 2009mc00029/33875], [Filed: May 26, 2009] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ William J. Ganem >>> More Information |
|
|
New Hampshire, May 26, 2009 ⚖ Case 1:2009mc00028/33873 Check it out, it's USA taking on Chisholm SBIC, LP. Case number case 1:2009mc00028/33873, started on May 26, 2009. It's about Other, happening with Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| USA | Patricia Emanuel |
| [Case # 2009cv00185/33893], [Filed: May 29, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Steven J. McAuliffe] ✅ Patricia Emanuel >>> More Information |
|
|
New Hampshire, May 29, 2009 ⚖ Case 1:2009cv00019/33353 In the US District Court for the District of New Hampshire, the case 1:2009cv00019/33353 involves USA and J.C. Higgins Shotgun, New England Firearms Pardoner SB1 Shotgun, Occidental Shotgun, Remington Arms Company, Inc. 11-87 Shotgun, Remington Arms Company, Inc. Woodsmaster Rifle, Smith & Wesson 586 Revolver, Smith & Wesson Eastfield Shotgun and Winc. Filed on May 29, 2009, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Higgins Shotgun, ✅ Occidental Shotgun … | |
|
New Hampshire, June 11, 2009 ⚖ Case 1:2000cv00278/922 US District Court for the District of New Hampshire case 1:2000cv00278/922 comprises USA and Daniel A. Bishop. Filed on June 11, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel A. Bishop … | |
|
New Hampshire, June 11, 2009 ⚖ Case 1:2009mc00030/34014 Alright, check it—USA is up against MESBIC Ventures, Inc. Case number case 1:2009mc00030/34014, kicked off on June 11, 2009. It's about Other and it's in front of Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| USA | Robert J. Carlisle, Jr. |
| [Case # 2009cv00046/33432], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Robert J. Carlisle >>> More Information |
|
|
New Hampshire, June 08, 2009 ⚖ Case 1:2009cv00199/33992 In case 1:2009cv00199/33992 within US District Court for the District of New Hampshire, USA brings a case against $7,300.00 US Currency and Jaguar X-Type V6 Sedan 2002. Filed on June 08, 2009, this legal matter relates to Plaintiff 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 >>> ✅ Jaguar X-Type V Sedan … | |
| Plaintiff versus Defendant | |
| USA | Matthew Evangelista |
| [Case # 2009cv00197/33973], [Filed: June 05, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Joseph N. Laplante] ✅ Matthew Evangelista >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lebanon, City of |
| [Case # 2009cv00180/33885], [Filed: May 27, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Paul J. Barbadoro] >>> More Information |
|
|
New Hampshire, June 18, 2009 ⚖ Case 1:2009cv00209/34046 In case 1:2009cv00209/34046 within US District Court for the District of New Hampshire, USA brings a case against New Ipswich, NH, 120 Tobey Highway, HI Point Firearms, .40 caliber, Taurus .9 mil., Smith & Wesson pistol, Marlin Firearms rifle, Lot of 8 magazines and 9 rounds of ammunition, Lot of 974 rounds and 13 casings, Two magazines and Loaded 20 round and .2. Filed on June 18, 2009, this legal matter relates to Plaintiff 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 >>> ✅ New Ipswich, ✅ Tobey Highway, ✅ . caliber, ✅ Taurus . mil., ✅ Marlin Firearms rifle, ✅ Two magazines, ✅ Loaded round … | |
|
New Hampshire, June 29, 2009 ⚖ Case 1:2009cv00220/34089 In the US District Court for the District of New Hampshire case 1:2009cv00220/34089, USA files a suit against Colt Mark IV .45 Pistol and Lot of 481 Rounds of Assorted Ammunition. The filing date was June 29, 2009, and this case concerns Plaintiff under Penalties. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. | |
|
New Hampshire, June 15, 2009 ⚖ Case 1:2009cv00207/34024 In the US District Court for the District of New Hampshire case 1:2009cv00207/34024, USA files a suit against $194,090.00 US Currency. The filing date was June 15, 2009, and this case concerns Plaintiff 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. | |
|
New Hampshire, July 06, 2009 ⚖ Case 1:2009mc00037/34120 Alright, check it—US Securities and Exchange Commission is up against Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P., Oak Grove Partners L.P., Neely Young and W. B. Dixon Stroud, Jr. Case number case 1:2009mc00037/34120, kicked off on July 06, 2009. It's about Other and it's in front of Judge James R. Muirhead. More Information about >>> ✅ Donald Anthony Walker Young, ✅ Neely Young, ✅ Dixon Stroud … | |
|
New Hampshire, July 06, 2009 ⚖ Case 1:2009cv00227/34117 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00227/34117 involves USA and $4,450.00 U.S. Currency. Filed on July 06, 2009, this case deals with Plaintiff based on 18 U.S.C. § 0981 Forfeiture Property. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Currency … | |
|
New Hampshire, June 26, 2009 ⚖ Case 1:2009mc00035/34087 So, it's like this—USA is up against New England Partners Capital. Case number case 1:2009mc00035/34087, started on June 26, 2009. It's about Other and it's under James R. Muirhead. | |
|
New Hampshire, May 28, 2009 ⚖ Case 1:2009cv00181/33888 In case 1:2009cv00181/33888 within US District Court for the District of New Hampshire, USA brings a case against $7,254.00 US Currency. Filed on May 28, 2009, this legal matter relates to Plaintiff 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. | |
|
New Hampshire, June 19, 2009 ⚖ Case 1:2009cv00210/34047 The legal proceedings in case 1:2009cv00210/34047 at US District Court for the District of New Hampshire involve USA and $58,885.00 US Currency. Filed on June 19, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Craig A. Goodman |
| [Case # 2009cv00216/34056], [Filed: June 24, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Steven J. McAuliffe] ✅ Craig A. Goodman >>> More Information |
|
|
New Hampshire, June 19, 2009 ⚖ Case 1:2009cv00211/34049 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00211/34049 involves USA and $229,070.00 US Currency, $2,000.00 US Currency, $415.00 US Currency, $295.00 US Currency and Lincoln LX 2002. Filed on June 19, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New Hampshire, June 23, 2009 ⚖ Case 1:1999cv00581/25570 US District Court for the District of New Hampshire case 1:1999cv00581/25570 comprises USA and Janet Putnam. Filed on June 23, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet Putnam … | |
|
New Hampshire, July 02, 2009 ⚖ Case 1:2009cv00226/34114 In the US District Court for the District of New Hampshire case 1:2009cv00226/34114, USA files a suit against $457,465.94 US Currency and Ford F150 2007. The filing date was July 02, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ford F … | |
|
New Hampshire, July 01, 2009 ⚖ Case 1:2009cv00223/34099 In the US District Court for the District of New Hampshire case 1:2009cv00223/34099, USA files a suit against Cadillac Escalade 2008. The filing date was July 01, 2009, and this case concerns Plaintiff 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 >>> ✅ Cadillac Escalade … | |
|
New Hampshire, July 27, 2009 ⚖ Case 1:2009mc00041/34192 Alright, here we have USA versus Small Business Investment Capital, Inc. Case number case 1:2009mc00041/34192, started on July 27, 2009. This is all about Other before Judge James R. Muirhead. | |
|
New Hampshire, July 27, 2009 ⚖ Case 1:2009cv00251/34191 In the US District Court for the District of New Hampshire case 1:2009cv00251/34191, USA files a suit against $2,724,440.01 U.S. Currency. The filing date was July 27, 2009, and this case concerns Plaintiff 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 >>> ✅ . Currency … | |
|
New Hampshire, July 16, 2009 ⚖ Case 1:2009cv00241/34171 The legal proceedings in case 1:2009cv00241/34171 at US District Court for the District of New Hampshire involve USA and Champaign, Illinois, 309 W. Hensley Boulevard. Filed on July 16, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joseph N. Laplante is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ W. Hensley Boulevard … | |
|
New Hampshire, August 05, 2009 ⚖ Case 1:2009cv00258/34234 The legal proceedings in case 1:2009cv00258/34234 at US District Court for the District of New Hampshire involve USA and $5,082.00 US Currency. Filed on August 05, 2009, this case focuses on Plaintiff 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. | |