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Participant Index
B -> Band...(click to open)
Band, Gents
Barba, Staci
Barnes, Raymond
Bernier, Alice
Bernier, David
Boyd, Candace
Bracelet, Diamond
Bracelet, Gold
Brooks, George
Brooks, Heidi
Brown, Edward
Brown, Elaine
Burbank, Christine
Burbank, Jeffrey
Burks, Paul
Burns, Christopher
C -> Carpenter...(click to open)
Carpenter, Philip
Chase, Artella
Child, John
Chin, Don
Christman, Peter
Cormier, Maryanne
Currency, .
D -> Davis...(click to open)
Davis, Harley
Decola, Arthur
Decola, Deborah
Demers, Daniel
Dunnell, Jason
H -> Hall...(click to open)
Hall, Robert
Hampshire, New
Holland, Charles
Houghton, Mary
Houghton, Patrick
Howard, Danny
Hwy, General
L -> L...(click to open)
L, Lorcin
Laraway, Michael
Leroy, James
Leroy, Vickie
Less, More
Limanni, Charles
Limanni, Linda
M -> Maroun...(click to open)
Maroun, Gaby
McNulty, Brian
Milligan, Barbara
Milligan, Gerard
Model, Mossberg
Moere, Barry
Moere, Kathryn
Morgado, Anthony
Music, Coral
Music, Paul
P -> P...(click to open)
P, Walther
Partnership, Talgar
Phipps, Darren
Pistol, .
Poulin, David
Pro, One
R -> Radkay...(click to open)
Radkay, Randall
Rifle, .
Rifle, Savage
Ring, Gents
Ring, Joseph
Roche, Henry
S -> Safety...(click to open)
Safety, Occupational
Savings, Mascoma
Shattuck, Ronald
Shea, Brian
Shea, Debra
Shotgun, .
Shotgun, New
Silverman, Catherine
Simoneau, Nanette
Simoneau, Paul
Stanley, Joseph
Stevens, Andrew
Street, Ash
Sullender, Jeffrey
W -> Wahrlich...(click to open)
Wahrlich, Richard
Watch, Gents
Willey, Desmond
Willey, Kelly
Woodruff, Patricia
Woodruff, Robert
Wrangler, Jeep
Wright, Raelean
New Hampshire, October 26, 2011 ⚖ Case 1:2011cv00497/37281 US District Court for the District of New Hampshire case 1:2011cv00497/37281 comprises USA and Christopher R. Burns. Filed on October 26, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher R. Burns … | |
New Hampshire, October 27, 2011 ⚖ Case 1:2011mc00055/37282 Here we go, USA versus Darren M. Phipps. Case number case 1:2011mc00055/37282, started on October 27, 2011. It's all about Other, happening with Judge Landya B. McCafferty. More Information about >>> ✅ Darren M. Phipps … | |
Petitioner versus Respondent | |
USA | Joseph Ring |
[Case # 2011cv00536/37350], [Filed: November 17, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ✅ Joseph Ring >>> More Information |
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New Hampshire, November 16, 2011 ⚖ Case 1:2011mc00057/37345 Alright, we got USA versus Audi A6 2001 here. Case number case 1:2011mc00057/37345, kicked off on November 16, 2011. This is about Other, hanging with Judge Landya B. McCafferty. More Information about >>> ✅ Audi A … | |
New Hampshire, November 16, 2011 ⚖ Case 1:2011cv00532/37344 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00532/37344 involves US Securities and Exchange Commission and Henry Roche and New Futures Trading International Corporation. Filed on November 16, 2011, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry Roche … | |
New Hampshire, November 22, 2011 ⚖ Case 1:2011cv00543/37370 The legal proceedings in case 1:2011cv00543/37370 at US District Court for the District of New Hampshire involve USA and Counterfeit CISCO GLC-SX-MM computer parts, 100, detained 3/28/11, Counterfeit CISCO GLC-SX-MM computer parts, 180, detained 8/8/11, Counterfeit CISCO GLC-T computer parts, 200, detained 8/8/11 and Counterfeit CISCO GLC-SX-MM computer parts, 100, detained. Filed on November 22, 2011, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture Property. Judge Joseph A. DiClerico is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ detained //, ✅ detained //, ✅ detained // … | |
Petitioner versus Respondent | |
USA | Andrew W. Stevens |
[Case # 2011mc00058/37383], [Filed: November 29, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Andrew W. Stevens >>> More Information |
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New Hampshire, November 29, 2011 ⚖ Case 1:1999cv00433/25351 In the US District Court for the District of New Hampshire, USA and Catherine E. Silverman are involved in case 1:1999cv00433/25351. Filed on November 29, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine E. Silverman … | |
New Hampshire, December 05, 2011 ⚖ Case 1:2011cv00560/37398 The legal proceedings in case 1:2011cv00560/37398 at US District Court for the District of New Hampshire involve USA and Londonderry, NH, 5 Ash Street and $41,399.00 US Currency. Filed on December 05, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ash Street … | |
New Hampshire, December 07, 2011 ⚖ Case 1:2011cv00567/37410 At the US District Court for the District of New Hampshire, the legal case 1:2011cv00567/37410 entails USA and A T T Trust, Appletree Trust, Alice Bernier, David Hatch Bernier, Edward L. Brown, Elaine A. Brown, Center of Town Road Realty Trust, Edward and Elaine Brown Living Trust, Robert Hall, Diane Marie Kelly, Michael Laraway, Lebanon, City of, Mascoma Savings. The filing date is December 07, 2011, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alice Bernier, ✅ David Hatch Bernier, ✅ Edward L. Brown, ✅ Elaine A. Brown, ✅ Robert Hall, ✅ Diane Marie Kelly, ✅ Michael Laraway, ✅ Mascoma Savings … | |
Petitioner versus Respondent | |
USA | Deborah L. Decola |
[Case # 2011mc00061/37436], [Filed: December 15, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph N. Laplante] ✅ Deborah L. Decola >>> More Information |
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New Hampshire, December 20, 2011 ⚖ Case 1:2011mc00062/37458 So, it's like this—USA is up against Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00062/37458, started on December 20, 2011. It's about Other and it's under Landya B. McCafferty. | |
New Hampshire, December 16, 2011 ⚖ Case 1:2011cv00581/37452 In case 1:2011cv00581/37452 within US District Court for the District of New Hampshire, USA brings a case against Hudson, NH, 44 Glen Dr, $6,550.85 US Currency and Citizens Bank Account. Filed on December 16, 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 Joseph N. Laplante, and the Plaintiff has made a request for a jury trial. | |
New Hampshire, December 22, 2011 ⚖ Case 1:2011mc00063/37473 Alright, here we have US Securities and Exchange Commission versus Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc. Case number case 1:2011mc00063/37473, started on December 22, 2011. This is all about Other before Judge Landya B. McCafferty. More Information about >>> ✅ Allen R. Jacobson, ✅ Wendell A. Jacobson … | |
New Hampshire, December 30, 2011 ⚖ Case 1:2011cv00599/37491 US District Court for the District of New Hampshire case 1:2011cv00599/37491 comprises USA and Raelean Wright, Stephen M. English, GreenPoint Mortgage Corp. and Milton, Town of. Filed on December 30, 2011, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raelean Wright, ✅ Stephen M. English … | |
New Hampshire, January 13, 2012 ⚖ Case 1:2012cv00018/37530 In the US District Court for the District of New Hampshire, the case 1:2012cv00018/37530 involves Union Leader Corporation and U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. Filed on January 13, 2012, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Customs Enforcement … | |
Petitioner versus Respondent | |
US Department of Labor Occupational Safety and Health Administration | Brian Shea, Debra Shea, Interlock Framing Co. and K&B Excavation |
[Case # 2012mc00005/37593], [Filed: February 02, 2012] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] ✅ Brian Shea, ✅ Debra Shea >>> More Information |
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New Hampshire, February 06, 2012 ⚖ Case 1:2012cv00046/37600 In the US District Court for the District of New Hampshire case 1:2012cv00046/37600, USA files a suit against $35,980.00 US Currency and $3,850.00 US Currency. The filing date was February 06, 2012, 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. | |
New Hampshire, February 15, 2012 ⚖ Case 1:2012cv00058/37651 In the US District Court for the District of New Hampshire, USA and Maryanne Cormier are involved in case 1:2012cv00058/37651. Filed on February 15, 2012, this legal matter focuses on Contract: Recovery Student Loan under 42 U.S.C. § 297 n Public Health Loan Repayment Scholarship. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ Maryanne Cormier … | |
New Hampshire, February 17, 2012 ⚖ Case 1:2012cv00062/37674 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00062/37674 involves USA and Iolite and Diamond Bracelet, Gold Plated Over Sterling Silver Hinged Bangle Bracelet, Gold Plated Over Sterling Silver Bracelet, Gold Ingot, Gents Wedding Band, Gents Pine Tree Ring, Gents Movado Wrist Watch, Gents Invicta Wrist Watch, Gents Diamond Fashi. Filed on February 17, 2012, 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 >>> ✅ Diamond Bracelet, ✅ Gold Plated Over Sterling Silver Hinged Bangle Bracelet, ✅ Gold Plated Over Sterling Silver Bracelet, ✅ Gold Ingot, ✅ Gents Wedding Band, ✅ Gents Pine Tree Ring, ✅ Gents Movado Wrist Watch, ✅ Gents Invicta Wrist Watch, ✅ Gents Diamond Fashi … | |
New Hampshire, February 23, 2012 ⚖ Case 1:2012cv00070/37681 In the US District Court for the District of New Hampshire case 1:2012cv00070/37681, USA files a suit against Walther P22, serial number N063850 and $18,475.00 US Currency. The filing date was February 23, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial. More Information about >>> ✅ Walther P … | |
New Hampshire, February 10, 2012 ⚖ Case 1:2012mc00007/37641 A legal case marked by the docket number case 1:2012mc00007/37641 was filed on February 10, 2012. It involves USA as the plaintiff and JHW Greentree Capital, 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. | |
New Hampshire, February 24, 2012 ⚖ Case 1:2012cv00073/37700 In the US District Court for the District of New Hampshire case 1:2012cv00073/37700, USA files a suit against Temple, NH, 40 General Miller Hwy. The filing date was February 24, 2012, 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 N. Laplante. The Plaintiff has requested a jury trial. More Information about >>> ✅ General Miller Hwy … | |
New Hampshire, March 02, 2012 ⚖ Case 1:2012cv00083/37713 US District Court for the District of New Hampshire case 1:2012cv00083/37713 comprises USA and Errol, NH, Town of, John Hancock Mutual Life Insurance Co., Inc., NH Department of Resources and Economic Development, Onaway Camp Trust, Society for the Protection of New Hampshire Forests, Unknown Owners, Unknown Successors-In-Interest of Crown Paper Co. Filed on March 02, 2012, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. | |
New Hampshire, March 09, 2012 ⚖ Case 1:2012cv00092/37737 In case 1:2012cv00092/37737 within US District Court for the District of New Hampshire, USA brings a case against Candace M. Boyd, Daniel J. Demers, New Hampshire, State of and Barrington, NH, Town of. Filed on March 09, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Landya B. McCafferty, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Candace M. Boyd, ✅ Daniel J. Demers, ✅ New Hampshire … | |
Petitioner versus Respondent | |
USA | Deborah L. Decola and Arthur J. Decola, Jr. |
[Case # 2012cv00093/37738], [Filed: March 09, 2012] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph N. Laplante] ✅ Deborah L. Decola, ✅ Arthur J. Decola >>> More Information |
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Petitioner versus Respondent | |
USA | Arthur J. Decola, Jr. |
[Case # 2012cv00094/37739], [Filed: March 09, 2012] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ✅ Arthur J. Decola >>> More Information |
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New Hampshire, April 02, 2012 ⚖ Case 1:2012cv00128/37817 In the US District Court for the District of New Hampshire case 1:2012cv00128/37817, USA files a suit against $5,666.00 in U.S. Currency, More or Less. The filing date was April 02, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ More or Less … | |
New Hampshire, April 02, 2012 ⚖ Case 1:2012cv00129/37815 The legal proceedings in case 1:2012cv00129/37815 at US District Court for the District of New Hampshire involve USA and Jeep Wrangler 1987 and $17,500.00 US Currency. Filed on April 02, 2012, 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. More Information about >>> ✅ Jeep Wrangler … | |
New Hampshire, March 26, 2012 ⚖ Case 1:2012cv00114/37795 US District Court for the District of New Hampshire case 1:2012cv00114/37795 comprises USA and Barrington, NH, Town of, Artella E. Chase, Charles Limanni and Linda Limanni. Filed on March 26, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Artella E. Chase, ✅ Charles Limanni, ✅ Linda Limanni … | |
New Hampshire, March 26, 2012 ⚖ Case 1:2012cv00113/37792 US District Court for the District of New Hampshire case 1:2012cv00113/37792 comprises USA and Kenneth C. Isaacson. Filed on March 26, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Landya B. McCafferty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth C. Isaacson … | |
New Hampshire, March 28, 2012 ⚖ Case 1:2012cv00122/37808 The legal proceedings in case 1:2012cv00122/37808 at US District Court for the District of New Hampshire involve US Department of Labor, Secretary of Labor and Desmond Willey, Legacy Holdings, LLC and Kelly Willey. Filed on March 28, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Landya B. McCafferty is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Desmond Willey, ✅ Kelly Willey … | |
Petitioner versus Respondent | |
USA | Danny P. Howard |
[Case # 2012mc00014/37857], [Filed: April 13, 2012] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Danny P. Howard >>> More Information |
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Petitioner versus Respondent | |
USA | Jeffrey C. Burbank |
[Case # 2012mc00013/37856], [Filed: April 13, 2012] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Jeffrey C. Burbank >>> More Information |
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New Hampshire, April 20, 2012 ⚖ Case 1:2012mc00016/37893 The legal case indexed as case 1:2012mc00016/37893 was initiated on April 20, 2012. The involved parties include USA as the plaintiff and L Capital Partners SBIC, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Landya B. McCafferty. | |
New Hampshire, April 04, 2012 ⚖ Case 1:2012cv00134/37822 US District Court for the District of New Hampshire case 1:2012cv00134/37822 comprises Union Leader Corporation and US Department of Homeland Security, US Immigration and Customs Enforcement. Filed on April 04, 2012, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Customs Enforcement … | |
New Hampshire, April 05, 2012 ⚖ Case 1:2012cv00136/37832 In case 1:2012cv00136/37832 within US District Court for the District of New Hampshire, United Steel Erectors, Inc. brings a case against Travelers Casualty and Surety Company of America. Filed on April 05, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. The presiding judge is Joseph N. Laplante, and the Plaintiff has made a request for a jury trial. | |
New Hampshire, April 16, 2012 ⚖ Case 1:2012cv00151/37860 The legal proceedings in case 1:2012cv00151/37860 at US District Court for the District of New Hampshire involve USA and $238,245.00 in US Currency. Filed on April 16, 2012, 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. | |
Petitioner versus Respondent | |
USA | Charles Holland |
[Case # 2012mc00018/37904], [Filed: April 23, 2012] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Charles Holland >>> More Information |
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New Hampshire, July 08, 2010 ⚖ Case 1:2010cv00275/35510 At the US District Court for the District of New Hampshire, the legal case 1:2010cv00275/35510 involves USA and Lincoln Navigator 2001. Filed on July 08, 2010, 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 >>> ✅ Lincoln Navigator … | |
New Hampshire, May 14, 2012 ⚖ Case 1:2012mc00021/37974 So, it's like this—USA is up against James Leroy and Vickie Leroy. Case number case 1:2012mc00021/37974, started on May 14, 2012. It's about Other and it's under Landya B. McCafferty. More Information about >>> ✅ James Leroy, ✅ Vickie Leroy … | |
New Hampshire, May 29, 2012 ⚖ Case 1:2012cv00200/38003 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00200/38003 involves USA and $16,056.00 US Currency. Filed on May 29, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
New Hampshire, May 14, 2012 ⚖ Case 1:2012mc00120/37973 Alright, check it—USA is up against James Leroy and Vickie Leroy. Case number case 1:2012mc00120/37973, kicked off on May 14, 2012. It's about Other and it's in front of Judge Landya B. McCafferty. More Information about >>> ✅ James Leroy, ✅ Vickie Leroy … | |
New Hampshire, May 17, 2012 ⚖ Case 1:2012cv00190/37987 In the US District Court for the District of New Hampshire, Universal Steel Erectors, Inc. and The Burlington Insurance Company, Universal Steel Erectors, Inc. are involved in case 1:2012cv00190/37987. Filed on May 17, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. | |
New Hampshire, May 24, 2012 ⚖ Case 1:2012cv00198/37999 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00198/37999 involves USA and $5,045.00 US Currency and $25,000.00 US Currency. Filed on May 24, 2012, 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. | |
New Hampshire, May 24, 2012 ⚖ Case 1:2012cv00197/37998 In the US District Court for the District of New Hampshire case 1:2012cv00197/37998, USA files a suit against $86,910.00 US Currency. The filing date was May 24, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial. | |
New Hampshire, June 04, 2012 ⚖ Case 1:2012cv00210/38031 Within the US District Court for the Southern District of Alabama, USA brings forward a case against Audi RS6 Sedan 2003 in Case Number case 1:2012cv00210/38031. Initiated on June 04, 2012, 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. | |
New Hampshire, June 04, 2012 ⚖ Case 1:2012mc00022/38027 Alright, here we have USA versus CapSource 2000 Fund, L.P. Case number case 1:2012mc00022/38027, started on June 04, 2012. This is all about Other before Judge Landya B. McCafferty. More Information about >>> ✅ CapSource Fund … | |
New Hampshire, June 11, 2012 ⚖ Case 1:2012cv00219/38058 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00219/38058 involves United States of America and Talgar General Partnership, H. William Gardner and Bruce Talbot. Filed on June 11, 2012, this case deals with Civil Rights: Accommodations based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Talgar General Partnership, ✅ H. William Gardner, ✅ Bruce Talbot … | |
Petitioner versus Respondent | |
USA | Mary Jo Houghton |
[Case # 2012mc00026/38086], [Filed: June 19, 2012] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Mary Jo Houghton >>> More Information |
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Petitioner versus Respondent | |
USA | Patrick Houghton |
[Case # 2012mc00027/38087], [Filed: June 19, 2012] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Patrick Houghton >>> More Information |
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Petitioner versus Respondent | |
USA | Harley Davis |
[Case # 2012mc00028/38095], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Harley Davis >>> More Information |
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Petitioner versus Respondent | |
USA | William J. Ganem |
[Case # 2009cv00356/34518], [Filed: October 26, 2009] [ §No cause code entered ⚖ ] [Judge: Joseph N. Laplante] ✅ William J. Ganem >>> More Information |
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New Hampshire, July 26, 2012 ⚖ Case 1:2012cv00283/38181 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00283/38181 involves USA and New England Firearms Pardner Shotgun. Filed on July 26, 2012, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ New England Firearms Pardner Shotgun … | |
New Hampshire, July 30, 2012 ⚖ Case 1:2012cv00291/38194 In the US District Court for the District of New Hampshire, USA and Heidi H. Brooks and George F. Brooks, III are involved in case 1:2012cv00291/38194. Filed on July 30, 2012, this legal matter focuses on Contract: Other under 15 U.S.C. § 631 Small Business Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Heidi H. Brooks, ✅ George F. Brooks … | |
New Hampshire, August 10, 2012 ⚖ Case 1:2012mc00031/38249 So, we got a legal thing—USA versus Novus Ventures II, L.P. Case number case 1:2012mc00031/38249, started on August 10, 2012. It's about Other, and it's in front of Judge Landya B. McCafferty. More Information about >>> ✅ Novus Ventures … | |
Petitioner versus Respondent | |
USA | Greg A. Thurkins |
[Case # 2012mc00032/38263], [Filed: August 15, 2012] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Greg A. Thurkins >>> More Information |
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Petitioner versus Respondent | |
USA | Richard E. Wahrlich |
[Case # 2012mc00034/38271], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Richard E. Wahrlich >>> More Information |
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New Hampshire, August 20, 2012 ⚖ Case 1:2012cv00318/38273 In case 1:2012cv00318/38273 within US District Court for the District of New Hampshire, USA brings a case against Audi S4 Quattro 2005. Filed on August 20, 2012, 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 >>> ✅ Audi S Quattro … | |
Petitioner versus Respondent | |
USA | Brian D. McNulty |
[Case # 2012mc00033/38270], [Filed: August 20, 2012] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Brian D. McNulty >>> More Information |
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New Hampshire, July 11, 2012 ⚖ Case 1:2012cv00261/38141 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00261/38141 entails US Department of Labor, Secretary and Raymond Sand & Gravel, Inc. The filing date is July 11, 2012, and this case deals with Labor: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. | |
New Hampshire, August 30, 2012 ⚖ Case 1:2012mc00036/38313 So, it's like this—USA is up against CapSource Fund, LP. Case number case 1:2012mc00036/38313, started on August 30, 2012. It's about Other and it's under Landya B. McCafferty. | |
Petitioner versus Respondent | |
USA | Charles Holland |
[Case # 2012cv00330/38303], [Filed: August 28, 2012] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph N. Laplante] ✅ Charles Holland >>> More Information |
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Petitioner versus Respondent | |
USA | Garrick Asselin |
[Case # 2012mc00035/38306], [Filed: August 28, 2012] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Garrick Asselin >>> More Information |
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Petitioner versus Respondent | |
USA | Adrian O. Drakes |
[Case # 2012mc00037/38324], [Filed: August 31, 2012] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Adrian O. kes >>> More Information |
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New Hampshire, August 27, 2012 ⚖ Case 1:2012cv00328/38301 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00328/38301 entails USA and Jeffrey Burbank, Clarksville, Town of and Christine Burbank. The filing date is August 27, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Burbank, ✅ Christine Burbank … | |
New Hampshire, September 05, 2012 ⚖ Case 1:2012cv00341/38333 In case 1:2012cv00341/38333 within US District Court for the District of New Hampshire, USA brings a case against Ruger 44 Magnum Super Blackhawk revolver, .44 caliber, Smith & Wesson 9mm semi-automatic handgun, Titan .38 semi-automatic handgun, .38 caliber, Rocca bolt action rifle, Remington Viper .22 semi-automatic rifle, .22 caliber, Remington .308 rifle, 308. Filed on September 05, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Joseph N. Laplante, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ruger Magnum Super Blackhawk revolver, ✅ . caliber, ✅ Titan . semi-automatic handgun, ✅ . caliber, ✅ Remington Viper . semi-automatic rifle, ✅ . caliber, ✅ Remington . rifle … | |
New Hampshire, June 15, 2012 ⚖ Case 1:2012cv00226/38077 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00226/38077 involves USA and Extreme Boat Trailer 21-foot 2008, Extreme Boat Trailer 30-foot 2007, Daytona Boat Eliminator 30-foot 2007 and Daytona Boat 21-foot 2007. Filed on June 15, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Extreme Boat Trailer -foot, ✅ Extreme Boat Trailer -foot, ✅ Daytona Boat Eliminator -foot, ✅ Daytona Boat -foot … | |
New Hampshire, September 10, 2012 ⚖ Case 1:2012cv00348/38348 US District Court for the District of New Hampshire case 1:2012cv00348/38348 comprises USA and Paul J. Simoneau and Nanette M. Simoneau. Filed on September 10, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1345 USA Plaintiff. Judge Landya B. McCafferty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul J. Simoneau, ✅ Nanette M. Simoneau … | |
New Hampshire, October 04, 2012 ⚖ Case 1:2000cv00204/848 In the US District Court for the District of New Hampshire, the case 1:2000cv00204/848 involves USA and Raymond I. Barnes, Jr. Filed on October 04, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Raymond I. Barnes … | |
Petitioner versus Respondent | |
USA | Joseph G. Stanley |
[Case # 2012mc00042/38466], [Filed: October 22, 2012] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Joseph G. Stanley >>> More Information |
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New Hampshire, October 11, 2012 ⚖ Case 1:2012cv00385/38419 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00385/38419 entails USA and Randall Radkay, Anthony Morgado, B,D,K, Venture Partners, LLC and Federal National Mortgage Association. The filing date is October 11, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randall Radkay, ✅ Anthony Morgado … | |
New Hampshire, September 14, 2012 ⚖ Case 1:2012cv00353/38359 In the US District Court for the District of New Hampshire case 1:2012cv00353/38359, U.S. Seal International, Inc. files a suit against Black Dawg Franchise Group, LLC, Kace Pavement Pros, LLC, John S. Child, Peter E. Christman, Calvano's Sealcoating Company, LLC, Black Dawg Sealcoat, LLC and Ronald A. Shattuck. The filing date was September 14, 2012, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Landya B. McCafferty. Both have requested a jury trial. More Information about >>> ✅ John S. Child, ✅ Peter E. Christman, ✅ Ronald A. Shattuck … | |
New Hampshire, October 12, 2012 ⚖ Case 1:2012cv00387/38430 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00387/38430 entails USA and Reserve Investments, Jeffrey S. Sullender and Staci Barba. The filing date is October 12, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey S. Sullender, ✅ Staci Barba … | |
Petitioner versus Respondent | |
USA | Jason A. Dunnell |
[Case # 2012mc00043/38492], [Filed: October 31, 2012] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Jason A. Dunnell >>> More Information |
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Petitioner versus Respondent | |
USA | Don Mon Chin |
[Case # 2012mc00047/38539], [Filed: November 15, 2012] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Don Mon Chin >>> More Information |
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New Hampshire, November 14, 2012 ⚖ Case 1:2012cv00436/38535 In Case Number case 1:2012cv00436/38535, USA takes legal action against One MacBook Air 13-inch, Model A1369, One MacBook Air 11-inch,Model A1370, One iPad2, Model A1395, One MacBook Pro, Model A1278, One MacBook Air 15-inch, One MacBook Air 11-inch, Model A1370 and One MacBook Air 11-inch Model A1370 in the US District Court for the District of New Hampshire. Filed on November 14, 2012, this case involves an Forfeit/Penalty: Other matter under 21 U.S.C. § 881 Forfeiture Property - Other. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ One MacBook Air -inch, ✅ Model A, ✅ One MacBook Air -inch, ✅ Model A, ✅ One iPad, ✅ Model A, ✅ One MacBook Pro, ✅ Model A, ✅ One MacBook Air -inch, ✅ One MacBook Air -inch, ✅ Model A, ✅ One MacBook Air -inch Model A … | |
New Hampshire, November 02, 2012 ⚖ Case 1:2012cv00421/38503 In case 1:2012cv00421/38503 within US District Court for the District of New Hampshire, USA brings a case against One Glock GMBH 19 Pistol, 9 mm, serial number PDB948. Filed on November 02, 2012, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0924 Firearms Penalties. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial. | |
New Hampshire, December 04, 2012 ⚖ Case 1:2012cv00471/38630 In the US District Court for the District of New Hampshire case 1:2012cv00471/38630, USA files a suit against $10,400.00 US Currency. The filing date was December 04, 2012, 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 N. Laplante. Both have requested a jury trial. | |
New Hampshire, December 04, 2012 ⚖ Case 1:2012mc00055/38631 Alright, here we have USA versus Hanam Capital Corporation. Case number case 1:2012mc00055/38631, started on December 04, 2012. This is all about Other before Judge Landya B. McCafferty. | |
New Hampshire, November 27, 2012 ⚖ Case 1:2012cv00451/38581 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00451/38581 involves USA and Glock GMBH 23 Pistol, Lorcin Engineering L25, .25 Caliber Pistol, Mossberg Model 500, .12 Gauge Shotgun, Rock River Arms LAR 15 Rifle, Savage Springfield .22 Caliber Rifle, Smith & Wesson M&P 15-22, .22 Caliber Rifle, $50,405.00 US Curren. Filed on November 27, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lorcin Engineering L, ✅ . Caliber Pistol, ✅ Mossberg Model, ✅ . Gauge Shotgun, ✅ Savage Springfield . Caliber Rifle, ✅ . Caliber Rifle … | |
New Hampshire, November 29, 2012 ⚖ Case 1:2012cv00454/38590 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00454/38590 entails US Department of Labor, Secretary and Daniels Electric Corporation, Barbara Milligan and Gerard Milligan. The filing date is November 29, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Joseph A. DiClerico is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Milligan, ✅ Gerard Milligan … | |
New Hampshire, December 03, 2012 ⚖ Case 1:2012mc00054/38620 Here we go, USA versus Hispania Private Equity, L.P. Case number case 1:2012mc00054/38620, started on December 03, 2012. It's all about Other, happening with Judge Landya B. McCafferty. More Information about >>> ✅ Hispania Private Equity … | |
New Hampshire, December 05, 2012 ⚖ Case 1:2012mc00056/38641 A legal case marked by the docket number case 1:2012mc00056/38641 was filed on December 05, 2012. It involves US Securities and Exchange Commission as the plaintiff and Paul Burks and Rex Venture Group, LLC 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. More Information about >>> ✅ Paul Burks … | |
New Hampshire, January 25, 2007 ⚖ Case 1:2007mc00005/30573 Alright, it's USA taking on Logio, Inc. Case number case 1:2007mc00005/30573, started on January 25, 2007. It's about Other and it's in front of Judge Paul Barbadoro. | |
New Hampshire, December 13, 2012 ⚖ Case 1:2012cv00495/38680 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00495/38680 entails US Bank Trust N.A.,Trustee and RBS Citizens NA. The filing date is December 13, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. | |
New Hampshire, January 04, 2013 ⚖ Case 1:2013cv00006/38743 US District Court for the District of New Hampshire case 1:2013cv00006/38743 comprises United States of America and Patricia Woodruff, Everhome Mortgage, People's United Bank and Robert P. Woodruff. Filed on January 04, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Woodruff, ✅ Robert P. Woodruff … | |
New Hampshire, February 21, 2013 ⚖ Case 1:2013cv00077/38892 In the US District Court for the District of New Hampshire case 1:2013cv00077/38892, Union Insurance Company files a suit against Lake Sunapee Plumbing & Heating, LLC and Philip Carpenter. The filing date was February 21, 2013, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Landya B. McCafferty. Both have requested a jury trial. More Information about >>> ✅ Philip Carpenter … | |
Petitioner versus Respondent | |
USA | Frederick Agisim |
[Case # 2013mc00012/38935], [Filed: March 05, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Frederick Agisim >>> More Information |
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New Hampshire, February 11, 2013 ⚖ Case 1:2013cv00062/38864 In the US District Court for the District of New Hampshire, Universal Songs of Polygram International, Inc., Sony/ATV Songs LLC, Paul Simon Music, Broadcast Music, Inc., Concord Music Group, Coral Reefer Music, Painted Desert Music Corporation, Fuel Publishing, Inc. and Abkco Music, Inc. and CJC Restaurant, Inc. and Gaby Maroun are involved in case 1:2013cv00062/38864. Filed on February 11, 2013, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Simon Music, ✅ Coral Reefer Music, ✅ Gaby Maroun … | |
Petitioner versus Respondent | |
USA | George Georgiadis |
[Case # 2013mc00007/38910], [Filed: February 25, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ George Georgiadis >>> More Information |
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Petitioner versus Respondent | |
USA | Kathryn N. Van De Moere |
[Case # 2013mc00014/38946], [Filed: March 06, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Kathryn N. Van De Moere >>> More Information |
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Petitioner versus Respondent | |
USA | Barry Van De Moere |
[Case # 2013mc00013/38945], [Filed: March 06, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Barry Van De Moere >>> More Information |
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Petitioner versus Respondent | |
USA | David Poulin |
[Case # 2013mc00008/38913], [Filed: February 25, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ David Poulin >>> More Information |
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Petitioner versus Respondent | |
USA | Adrian-Tiberiu Oprea |
[Case # 2013mc00015/38997], [Filed: March 13, 2013] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] ✅ Adrian-Tiberiu Oprea >>> More Information |
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New Hampshire, March 14, 2013 ⚖ Case 1:2013cv00113/38990 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00113/38990 involves USA and $44,492.00 US Currency. Filed on March 14, 2013, 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. | |
New Hampshire, March 14, 2013 ⚖ Case 1:2013cv00114/38993 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00114/38993 entails USA and Kevin D. Gadwah. The filing date is March 14, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin D. Gadwah … | |
New Hampshire, March 11, 2013 ⚖ Case 1:2013cv00108/38952 In case 1:2013cv00108/38952 within US District Court for the District of New Hampshire, USA brings a case against $17,478.00 US Currency. Filed on March 11, 2013, 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. | |
New Hampshire, February 22, 2013 ⚖ Case 1:2013cv00084/38905 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00084/38905 involves USA and $3,279.00 US Currency, Bongs, glass, and accessories, Bongs, ceramic, and accessories, Bongs and rolling papers, Chillums, scales, grinders and blunt wraps, Scales, grinders, pipes and vaporizers, Safes and hookahs, Pipe and Bongs, Pipes, Pipes a. Filed on February 22, 2013, 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 >>> ✅ rolling papers, ✅ blunt wraps, ✅ Pipes a … | |
New Hampshire, March 15, 2013 ⚖ Case 1:2013cv00116/39000 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00116/39000 entails USA and Joseph G. Stanley. The filing date is March 15, 2013, and this case deals with Other Statutory Actions as per Contempt Proceedings. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph G. Stanley … |