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Participant Index
B -> Barton...(click to open)
Barton, Edward
Beaudry, Paul
Beckman, Hollie
Beckman, Jason
Bellot, Patrick
Boat, Hondo
Books, Assorted
Books, Dollar
Books, Stamp
Boscarino, David
Boscarino, Patricia
C -> Capone...(click to open)
Capone, Alfred
Cassidy, James
Chaloux, Richard
Chapman, David
Charger, Dodge
Circle, Split
Civic, Honda
Coleman, Deanna
Collection, Boxed
Collection, Coin
Condon, Robert
Cotter, Anjulie
Cotter, John
Coupe, Chevrolet
Currency, .
H -> Hageman...(click to open)
Hageman, Richard
Hampshire, New
Heads, U
Healey, Gerard
Hobbs, James
Hobbs, Marjorie
Holloway, Robert
Hussein, Mogahid
M -> Madge...(click to open)
Madge, Brian
Madge, Jennifer
Mastrola, Patrick
Mastrola, A/k/a
Maxima, Nissan
McDonnell, Fiona
Mirbach, Lois
Model, Remington
P -> Palker...(click to open)
Palker, Phillip
Parenteau, John
Parker, Charles
Petrillo, Christine
Poster, Movie
Poster, Music
Poster, Scarface
Poster, Traffic
R -> Rico...(click to open)
Rico, Banco
Ring, Diamond
Ring, Joseph
Road, Chestnut
Road, Glen
Road, Kamaili
Rollins, Joseph
Roofing, Greenwood
Rossey, John
Roulston, Justin
Rug, Oriental
Rug, Red
Runner, Toyota
S -> Sasner...(click to open)
Sasner, Christopher
Scott, Kym
Senecal, David
Sets, Box
Sets, Silver
Shaw, Kevin
Simpson, David
Smith, Mark
Stanley, Florence
Stanley, Gordon
Stewart, William
Sticks, M
Swanton, Gregory
| Plaintiff versus Defendant | |
| USA | Valley Capital Corporation |
| [Case # 2010mc00068/35717], [Filed: September 09, 2010] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Deanna G. Coleman |
| [Case # 2010mc00035/35112], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Deanna G. Coleman >>> More Information |
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New Hampshire, September 10, 2010 ⚖ Case 1:2010cv00401/35727 United States Liability Insurance Company initiates legal proceedings (case 1:2010cv00401/35727) against All State Fire Equipment - Lakes Region, LLC, G&K Fire Services, Inc. and Tri-State Fire Protection, LLC at the US District Court for the District of New Hampshire. The case, filed on September 10, 2010, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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New Hampshire, August 09, 2010 ⚖ Case 1:2009cv00363/34543 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00363/34543 entails USA and $9,000.00 US Currency, $94,612.01 US Currency, Bombardier Sea Doo 318 RXT-X, Chevrolet Silverado 1550 Truck 2009, Derry, NH 8 Germantown Rd, Dodge Charger 2007, Godfrey Marine Tuscany 1880 RE Boat 2007, Hondo Flat Bottom Boat 1981, Maste. The filing date is August 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Other. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Silverado Truck, ✅ Dodge Charger, ✅ Hondo Flat Bottom Boat … | |
| Petitioner versus Respondent | |
| USA | Edward J. Barton, III |
| [Case # 2010cv00346/35627], [Filed: August 09, 2010] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ✅ Edward J. Barton >>> More Information |
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| Petitioner versus Respondent | |
| USA | Justin G. Roulston |
| [Case # 2010mc00072/35889], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Justin G. Roulston >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mogahid Hussein |
| [Case # 2010mc00076/35913], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Mogahid Hussein >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kym I Scott |
| [Case # 2010cv00457/35887], [Filed: October 06, 2010] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ✅ Kym I Scott >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning, Patrick Mastrola, Florence Stanley, Gordon Stanley and Town of Londonderry |
| [Case # 2010cv00503/35981], [Filed: October 29, 2010] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Lois Mirbach, ✅ a/k/a Lois Mastrola, ✅ Patrick Mastrola, ✅ Florence Stanley, ✅ Gordon Stanley >>> More Information |
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| Petitioner versus Respondent | |
| USA | William Stewart |
| [Case # 2010mc00074/35904], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ William Stewart >>> More Information |
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New Hampshire, November 12, 2010 ⚖ Case 1:2010cv00525/36020 USA initiates legal proceedings (case 1:2010cv00525/36020) against $26,000.10 US Currency, $40,139.86 US Currency and Toyota 4Runner 2004 at the US District Court for the District of New Hampshire. The case, filed on November 12, 2010, pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Toyota Runner … | |
| Petitioner versus Respondent | |
| USA | Robert M Condon |
| [Case # 2010mc00083/36026], [Filed: November 15, 2010] [ Other§ ⚖ ] ✅ Robert M Condon >>> More Information |
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| Petitioner versus Respondent | |
| USA | John L Rossey |
| [Case # 2010mc00082/36025], [Filed: November 15, 2010] [ Other§ ⚖ ] ✅ John L Rossey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maureen Lynch |
| [Case # 2010mc00079/35998], [Filed: November 02, 2010] [ Other§ ⚖ ] ✅ Maureen Lynch >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Torromeo Industries, Inc. |
| [Case # 2010cv00509/35988], [Filed: November 01, 2010] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] ✅ Torromeo Industries >>> More Information |
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| Petitioner versus Respondent | |
| USA | David Simpson |
| [Case # 2010mc00078/35987], [Filed: November 01, 2010] [ Other§ ⚖ ] ✅ David Simpson >>> More Information |
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New Hampshire, November 18, 2010 ⚖ Case 1:2010cv00534/36038 In the US District Court for the District of New Hampshire, the case 1:2010cv00534/36038 involves USA and James M. Cassidy. Filed on November 18, 2010, this case pertains to Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ James M. Cassidy … | |
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New Hampshire, November 23, 2010 ⚖ Case 1:2010cv00548/36055 In Case Number case 1:2010cv00548/36055, USA takes legal action against $24,520.00 US Currency, US Currency $38,610.00 and BMW 530I 2004 in the US District Court for the Southern District of Alabama. Filed on November 23, 2010, this case involves an Drug Related Seizure of Property matter under 21 U.S.C. § 881 Forfeiture Property-Drugs. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| USA | HCA Health Services of New Hampshire, Inc. |
| [Case # 2010cv00545/36051], [Filed: November 23, 2010] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joseph A. Rollins |
| [Case # 2010mc00081/36013], [Filed: November 10, 2010] [ Other§ ⚖ ] ✅ Joseph A. Rollins >>> More Information |
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New Hampshire, November 19, 2010 ⚖ Case 1:2010cv00538/36043 In Case Number case 1:2010cv00538/36043, USA takes legal action against $1,424.75 US Currency, Sugar River Savings Bank Account #123482436 and Toyota Tacoma 2006 in the US District Court for the District of New Hampshire. Filed on November 19, 2010, this case involves an Drug Related Seizure of Property matter under 21 U.S.C. § 881 Forfeiture Property-Drugs. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Toyota Tacoma … | |
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New Hampshire, November 22, 2010 ⚖ Case 1:2010cv00541/36047 Within the US District Court for the District of New Hampshire, USA brings forward a case against Colebrook, NH, 22 Hartlen Avenue in Case Number case 1:2010cv00541/36047. Initiated on November 22, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property-Drugs. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Hartlen Avenue … | |
| Plaintiff versus Defendant | |
| USA | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00085/36048], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Pacific Mezzanine Fund >>> More Information |
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| Petitioner versus Respondent | |
| USA | John M Parenteau |
| [Case # 2010mc00090/36075], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ John M Parenteau >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gerard Healey |
| [Case # 2010mc00091/36076], [Filed: December 02, 2010] [ Other§ ⚖ ] ✅ Gerard Healey >>> More Information |
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| Petitioner versus Respondent | |
| USA | Roger L'Heureux |
| [Case # 2010mc00073/35902], [Filed: October 12, 2010] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael J. Lavery |
| [Case # 2010mc00088/36073], [Filed: December 01, 2010] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Michael J. Lavery >>> More Information |
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New Hampshire, December 03, 2010 ⚖ Case 1:2010cv00565/36079 In the US District Court for the District of New Hampshire, USA and Maureen Lynch are involved in case 1:2010cv00565/36079. Filed on December 03, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Maureen Lynch … | |
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New Hampshire, December 07, 2010 ⚖ Case 1:2010mc00093/36087 Alright, we got USA versus FCA Venture Partners III SBIC, L.P. here. Case number case 1:2010mc00093/36087, kicked off on December 07, 2010. This is about Other, hanging with Judge Landya B. McCafferty. | |
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New Hampshire, December 10, 2010 ⚖ Case 1:2010cv00573/36101 The legal proceedings in case 1:2010cv00573/36101 at US District Court for the District of New Hampshire involve USA and $8,018.00 US Currency. Filed on December 10, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph N. Laplante is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Hampshire, December 10, 2010 ⚖ Case 1:2010cv00574/36115 In the US District Court for the District of New Hampshire case 1:2010cv00574/36115, USA files a suit against $16,152.00 US Currency. The filing date was December 10, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. | |
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New Hampshire, December 13, 2010 ⚖ Case 1:2010cv00577/36116 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of New Hampshire echo with the clash between USA and 15,960.00 US Currency. Dated December 13, 2010, this legal saga, identified by docket number case 1:2010cv00577/36116, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Drug Related Seizure of Property" as per 21 U.S.C. § 881 Forfeiture Property - Other. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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New Hampshire, December 21, 2010 ⚖ Case 1:2010cv00590/36137 In the US District Court for the District of New Hampshire, the case 1:2010cv00590/36137 involves USA and J.A. Greenwood Roofing. Filed on December 21, 2010, this case pertains to Forfeit/Penalty: Occup. Safety under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Landya B. McCafferty. There is no demand for a jury trial. More Information about >>> ✅ Greenwood Roofing … | |
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New Hampshire, December 21, 2010 ⚖ Case 1:2010cv00587/36134 At the US District Court for the District of New Hampshire, the legal case 1:2010cv00587/36134 involves USA and Nissan Maxima 2004 and $3,175.00 US Currency. Filed on December 21, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nissan Maxima … | |
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New Hampshire, December 22, 2010 ⚖ Case 1:2010cv00593/36140 In the US District Court for the District of New Hampshire, the case 1:2010cv00593/36140 involves USA and North East Freightways, Inc. and Phillip J. Palker. Filed on December 22, 2010, this case pertains to Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Phillip J. Palker … | |
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New Hampshire, December 28, 2010 ⚖ Case 1:2010cv00601/36157 In the US District Court for the District of New Hampshire case 1:2010cv00601/36157, USA files a suit against Ronald Richard Tise. The filing date was December 28, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald Richard Tise … | |
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New Hampshire, December 16, 2010 ⚖ Case 1:2010cv00582/36124 In case 1:2010cv00582/36124 within US District Court for the District of New Hampshire, USA brings a case against $27,666.00 US Currency. Filed on December 16, 2010, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture Property. The presiding judge is Landya B. McCafferty, and the Plaintiff has made a request for a jury trial. | |
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New Hampshire, January 04, 2011 ⚖ Case 1:2011cv00005/36172 In the US District Court for the District of New Hampshire case 1:2011cv00005/36172, USA files a suit against Honda Civic 2009. The filing date was January 04, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial. More Information about >>> ✅ Honda Civic … | |
| Petitioner versus Respondent | |
| USA | Charles Parker |
| [Case # 2011mc00004/36191], [Filed: January 11, 2011] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Charles Parker >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mike A. Angerami |
| [Case # 2011mc00009/36294], [Filed: February 01, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Mike A. Angerami >>> More Information |
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New Hampshire, February 10, 2011 ⚖ Case 1:2011cv00062/36318 The legal proceedings in case 1:2011cv00062/36318 at US District Court for the District of New Hampshire involve USA and $2,485.00 US Currency. Filed on February 10, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Hampshire, February 09, 2011 ⚖ Case 1:2011cv00058/36319 In the US District Court for the District of New Hampshire case 1:2011cv00058/36319, USA files a suit against Silver Eagle $1 Coins, Stamp Collection Books, Kingston, New Hampshire, Bernaby Lane #14, Coin Collection, Chevrolet Bel Air Coupe 1957, 6 Dollar Books and Box Sets, 27 Assorted Books and Boxed Coin Collection, 20 Silver Dollar Sets, 20. The filing date was February 09, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stamp Collection Books, ✅ New Hampshire, ✅ Coin Collection, ✅ Chevrolet Bel Air Coupe, ✅ Dollar Books, ✅ Box Sets, ✅ Assorted Books, ✅ Boxed Coin Collection, ✅ Silver Dollar Sets … | |
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New Hampshire, January 19, 2011 ⚖ Case 1:2011cv00025/36208 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00025/36208 entails USA and Edgewater Construction, Inc. The filing date is January 19, 2011, and this case deals with Forfeit/Penalty: Occup. Safety as per 29 U.S.C. § 651 Occupational Safety/Health. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. | |
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New Hampshire, January 21, 2011 ⚖ Case 1:2011cv00030/36227 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00030/36227 involves Universal Am-Can, Ltd. and Concrete Systems, Inc., Universal Am-Can, Ltd. Filed on January 21, 2011, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Universal Am-Can, ✅ Universal Am-Can … | |
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New Hampshire, January 27, 2011 ⚖ Case 1:2011cv00035/36237 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00035/36237 involves USA and Smith & Wesson Model 37, .38 special caliber revolver, Winchester .38 special caliber ammunition and $42,111.81 US Currency. Filed on January 27, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . special caliber revolver, ✅ Winchester . special caliber ammunition … | |
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New Hampshire, January 27, 2011 ⚖ Case 1:2011cv00040/36241 In the US District Court for the District of New Hampshire case 1:2011cv00040/36241, USA files a suit against $6,743.00 US Currency. The filing date was January 27, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial. | |
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New Hampshire, February 18, 2011 ⚖ Case 1:2011cv00074/36351 In the US District Court for the District of New Hampshire, US Department of Labor, Secretary and Paul Beaudry and R & B Transportation, LLC are involved in case 1:2011cv00074/36351. Filed on February 18, 2011, this legal matter focuses on Labor: Other under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Landya B. McCafferty is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Beaudry … | |
| Petitioner versus Respondent | |
| USA | David L. Chapman |
| [Case # 2011mc00006/36239], [Filed: January 27, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ David L. Chapman >>> More Information |
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New Hampshire, February 04, 2011 ⚖ Case 1:2011cv00052/36301 In case 1:2011cv00052/36301 within US District Court for the District of New Hampshire, USA brings a case against $20,000.00 US Currency. Filed on February 04, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial. | |
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New Hampshire, February 08, 2011 ⚖ Case 1:2011cv00057/36314 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00057/36314 involves USA and U2 Drum Heads and Drum Sticks, Traffic Movie Poster, Scarface Movie Poster, Rolex Watch, Red Oriental Rug, Pahoa, Hawaii, Lot #1, Kamaili Beach Lots 13-6691 Kapoho Kalapana Beach Road, Oriental Rug, Music Poster, Movie Poster, Lithograph &quo. Filed on February 08, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ U m Heads, ✅ m Sticks, ✅ Traffic Movie Poster, ✅ Scarface Movie Poster, ✅ Rolex Watch, ✅ Red Oriental Rug, ✅ Kamaili Beach Lots - Kapoho Kalapana Beach Road, ✅ Oriental Rug, ✅ Music Poster, ✅ Movie Poster … | |
| Petitioner versus Respondent | |
| USA | Robert M. Condon |
| [Case # 2011cv00104/36404], [Filed: March 08, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph A. DiClerico] ✅ Robert M. Condon >>> More Information |
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New Hampshire, March 14, 2011 ⚖ Case 1:2011mc00013/36438 So, it's like this—US Securities and Exchange Commission is up against Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC. Case number case 1:2011mc00013/36438, started on March 14, 2011. It's about Other and it's under Landya B. McCafferty. More Information about >>> ✅ Hollie Beckman, ✅ Jason Bo-Alan Beckman … | |
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New Hampshire, March 03, 2011 ⚖ Case 1:2011cv00094/36386 In the US District Court for the District of New Hampshire, the case 1:2011cv00094/36386 involves United States of America and Lynn Downing, Mark Downing and GMAC Mortgage Corporation. Filed on March 03, 2011, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Lynn Downing, ✅ Mark Downing … | |
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New Hampshire, March 18, 2011 ⚖ Case 1:2011cv00126/36459 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00126/36459 involves USA and $22,178.00 US Currency and $2,500.00 US Currency. Filed on March 18, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Michael J. Lavery |
| [Case # 2011cv00132/36473], [Filed: March 21, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph N. Laplante] ✅ Michael J. Lavery >>> More Information |
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New Hampshire, March 25, 2011 ⚖ Case 1:2011cv00144/36503 In the US District Court for the District of New Hampshire, the case 1:2011cv00144/36503 involves United States of America and Goldman Sachs Mortgage Company, James B. Hobbs, Marjorie Hobbs, Jeffrey Krah, Brian Madge, Jennifer Madge, Providian National Bank, Amherst, Town of and Banco Popular de Puerto Rico. Filed on March 25, 2011, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ James B. Hobbs, ✅ Marjorie Hobbs, ✅ Jeffrey Krah, ✅ Brian Madge, ✅ Jennifer Madge, ✅ Banco Popular de Puerto Rico … | |
| Petitioner versus Respondent | |
| USA | Gerard Healey |
| [Case # 2011cv00142/36501], [Filed: March 25, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ✅ Gerard Healey >>> More Information |
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New Hampshire, March 21, 2011 ⚖ Case 1:2011mc00014/36470 A legal case marked by the docket number case 1:2011mc00014/36470 was filed on March 21, 2011. It involves USA as the plaintiff and Merchants Capital Partners, L.P. 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 Landya B. McCafferty. | |
| Petitioner versus Respondent | |
| USA | David Senecal |
| [Case # 2011mc00015/36474], [Filed: March 21, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ David Senecal >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard H. Hageman |
| [Case # 2011mc00016/36484], [Filed: March 22, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Richard H. Hageman >>> More Information |
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| Petitioner versus Respondent | |
| USA | Calin Ille |
| [Case # 2011mc00017/36486], [Filed: March 22, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Calin Ille >>> More Information |
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New Hampshire, March 28, 2011 ⚖ Case 1:2011cv00146/36509 In the US District Court for the District of New Hampshire case 1:2011cv00146/36509, USA files a suit against Bartlett, NH, 491 Glen Ledge Road. The filing date was March 28, 2011, 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 Defendant has requested a jury trial. More Information about >>> ✅ Glen Ledge Road … | |
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New Hampshire, April 08, 2011 ⚖ Case 1:2011cv00168/36543 The legal proceedings in case 1:2011cv00168/36543 at US District Court for the District of New Hampshire involve USA and $13,019.00 US Currency. Filed on April 08, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Steven J. McAuliffe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | John A. Cotter, Jr. |
| [Case # 2011mc00019/36546], [Filed: April 08, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ John A. Cotter >>> More Information |
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New Hampshire, April 08, 2011 ⚖ Case 1:2011cv00169/36544 In the US District Court for the District of New Hampshire case 1:2011cv00169/36544, USA files a suit against Farmington, NH, 560 Chestnut Hill Road. The filing date was April 08, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chestnut Hill Road … | |
| Petitioner versus Respondent | |
| USA | Anjulie Cotter |
| [Case # 2011mc00018/36545], [Filed: April 08, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Anjulie Cotter >>> More Information |
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New Hampshire, April 29, 2011 ⚖ Case 1:2011cv00205/36616 In the US District Court for the District of New Hampshire, the case 1:2011cv00205/36616 involves U.S. Bank National Association, Trustee and Decision One Mortgage, Mortgage Electronic Registration Systems, David A. Boscarino and Patricia Boscarino. Filed on April 29, 2011, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Joseph A. DiClerico. There is no demand for a jury trial. More Information about >>> ✅ David A. Boscarino, ✅ Patricia Boscarino … | |
| Petitioner versus Respondent | |
| USA | David E. Duhamel |
| [Case # 2011mc00020/36595], [Filed: April 27, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ David E. Duhamel >>> More Information |
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New Hampshire, May 11, 2011 ⚖ Case 1:2000cv00169/813 In the US District Court for the District of New Hampshire, the case 1:2000cv00169/813 involves USA and Michael M. Emmett. Filed on May 11, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James R. Muirhead. There is no demand for a jury trial. More Information about >>> ✅ Michael M. Emmett … | |
| Petitioner versus Respondent | |
| USA | Michael J. Lavoie |
| [Case # 2011mc00021/36623], [Filed: May 03, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Michael J. Lavoie >>> More Information |
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| Petitioner versus Respondent | |
| USA | John M. Parenteau |
| [Case # 2011cv00208/36619], [Filed: May 02, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ✅ John M. Parenteau >>> More Information |
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New Hampshire, June 07, 2011 ⚖ Case 1:2011cv00283/36775 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00283/36775 involves USA and Southern New Hampshire Bank and Trust Company, NH Department of Revenue Administration, David J. Filip, MDF Properties, LLC and Dyck-O'Neal, Inc. Filed on June 07, 2011, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ David J. Filip … | |
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New Hampshire, June 27, 2011 ⚖ Case 1:2011cv00310/36859 The legal proceedings in case 1:2011cv00310/36859 at US District Court for the District of New Hampshire involve USA and Chesterfield, NH, 18 Split Oak Circle and $31,500.00 US Currency. Filed on June 27, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joseph A. DiClerico is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Split Oak Circle … | |
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New Hampshire, June 21, 2011 ⚖ Case 1:2011mc00024/36832 Alright, check it — USA is up against Cardinal Growth, L.P. Case number case 1:2011mc00024/36832, kicked off on June 21, 2011. It's about Other and it's in front of Judge Landya B. McCafferty. More Information about >>> ✅ Cardinal Growth … | |
| Petitioner versus Respondent | |
| USA | Kevin C. Shaw |
| [Case # 2011mc00025/36902], [Filed: July 11, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Kevin C. Shaw >>> More Information |
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New Hampshire, July 21, 2010 ⚖ Case 1:2010cv00305/35553 At the US District Court for the District of New Hampshire, the legal case 1:2010cv00305/35553 entails United Campus Ministries and Church Mutual Insurance Company. The filing date is July 21, 2010, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded. | |
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New Hampshire, July 13, 2011 ⚖ Case 1:2011cv00342/36912 In the US District Court for the District of New Hampshire, United States of America and G&K Services, Co. and Alltex Uniform Rental Service, Inc. are involved in case 1:2011cv00342/36912. Filed on July 13, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Vaughn V. Tamzarian |
| [Case # 2011mc00026/36936], [Filed: July 18, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Vaughn V. Tamzarian >>> More Information |
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New Hampshire, July 26, 2011 ⚖ Case 1:2011cv00362/36954 In the US District Court for the District of New Hampshire case 1:2011cv00362/36954, USA files a suit against $10,648.00 U.S. Currency and $10,273.00 U.S. Currency. The filing date was July 26, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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New Hampshire, July 26, 2011 ⚖ Case 1:2011cv00361/36953 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00361/36953 involves USA and $12,600.00 U.S. Currency. Filed on July 26, 2011, this case deals with Drug Related Seizure of Property 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. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| USA | Fiona J. McDonnell |
| [Case # 2011mc00029/36957], [Filed: July 26, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Fiona J. McDonnell >>> More Information |
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New Hampshire, August 02, 2011 ⚖ Case 1:2011cv00378/36984 In case 1:2011cv00378/36984 within US District Court for the District of New Hampshire, USA brings a case against Two Diamond Stud Earrings, Tag Heuer Carrera Gents Wrist Watch, St. Mary's Bank Account #xxxxx0876, St. Mary's Bank Account #xxxxx2464, Pink Cubic Zirconia and Diamond Ring, Omega Gents Wrist Watch, Movado Ladies Wrist. Filed on August 02, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Landya B. McCafferty, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Two Diamond Stud Earrings, ✅ Tag Heuer Carrera Gents Wrist Watch, ✅ Pink Cubic Zirconia, ✅ Diamond Ring, ✅ Omega Gents Wrist Watch, ✅ Movado Ladies Wrist … | |
| Petitioner versus Respondent | |
| USA | Joseph Ring |
| [Case # 2011mc00028/36938], [Filed: July 19, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Joseph Ring >>> More Information |
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| Petitioner versus Respondent | |
| USA | David Senecal |
| [Case # 2011cv00397/37026], [Filed: August 12, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ✅ David Senecal >>> More Information |
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New Hampshire, July 20, 2011 ⚖ Case 1:2011cv00349/36941 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00349/36941 involves USA and $18,110.00 US Currency. Filed on July 20, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Patrick P. Bellot |
| [Case # 2011mc00032/37033], [Filed: August 15, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Patrick P. Bellot >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard Chaloux |
| [Case # 2011mc00031/37031], [Filed: August 15, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Richard Chaloux >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mark J. Smith |
| [Case # 2011mc00034/37038], [Filed: August 17, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Mark J. Smith >>> More Information |
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New Hampshire, August 17, 2011 ⚖ Case 1:2011cv00407/37039 In the US District Court for the District of New Hampshire, United States of America and Gregory A. Swanton are involved in case 1:2011cv00407/37039. Filed on August 17, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph N. Laplante is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory A. Swanton … | |
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New Hampshire, August 24, 2011 ⚖ Case 1:2011cv00411/37054 In the US District Court for the District of New Hampshire case 1:2011cv00411/37054, USA files a suit against $421,020.00 US Currency. The filing date was August 24, 2011, 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. | |
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New Hampshire, July 28, 2011 ⚖ Case 1:2011cv00367/36967 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00367/36967 involves USA and $23,500.00 US Currency. Filed on July 28, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Hampshire, September 27, 2011 ⚖ Case 1:2011cv00460/37212 In the US District Court for the District of New Hampshire case 1:2011cv00460/37212, USA files a suit against Remington 12-Gauge Shotgun Model 870, Serial No. C892972M. The filing date was September 27, 2011, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. More Information about >>> ✅ Remington -Gauge Shotgun Model … | |
| Petitioner versus Respondent | |
| USA | Christopher C. Sasner |
| [Case # 2011mc00046/37196], [Filed: September 22, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Christopher C. Sasner >>> More Information |
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| Petitioner versus Respondent | |
| USA | Arthur J. Decola, Jr. |
| [Case # 2011mc00051/37216], [Filed: September 29, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Paul J. Barbadoro] ✅ Arthur J. Decola >>> More Information |
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New Hampshire, October 12, 2011 ⚖ Case 1:2011cv00476/37243 In case 1:2011cv00476/37243 within US District Court for the District of New Hampshire, USA brings a case against Keene Health Alliance, Dartmouth-Hitchcock Clinic and Cheshire Medical Center. Filed on October 12, 2011, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 Americans With Disabilities Act. The presiding judge is Joseph A. DiClerico, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Alfred J. Capone, Jr. |
| [Case # 2011mc00047/37200], [Filed: September 26, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph N. Laplante] ✅ Alfred J. Capone >>> More Information |
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New Hampshire, October 07, 2011 ⚖ Case 1:2011mc00052/37236 Here we go, US Commodity Futures Trading Commission versus Winsome Investment Trust, Robert L. Holloway, Robert J. Andres and U.S. Ventures, LC. Case number case 1:2011mc00052/37236, started on October 07, 2011. It's all about Other, happening with Judge Landya B. McCafferty. More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres … | |
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New Hampshire, October 13, 2011 ⚖ Case 1:1998cv00157/24149 US District Court for the District of New Hampshire case 1:1998cv00157/24149 comprises USA and Christine M. Petrillo. Filed on October 13, 2011, 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 >>> ✅ Christine M. Petrillo … | |