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Participant Index
B -> Baker...(click to open)
Baker, Robyn
Baker, Scott
Bardsley, Gary
Bennett, Paul
Bickford, Harry
Blouin, David
Bouchard, Matthew
Boudreau., William
C -> Capital...(click to open)
Capital, Commerce
Capital, First
Centers, Associated
Chassman, Fredrick
Cinelli, Laurie
Curry, Michael
H -> Hampshire...(click to open)
Hampshire, New
Hanson, James
Hapgood, Kenneth
Hill, John
Housing, Catch
M -> McAdam...(click to open)
McAdam, Martha
Michaud, Ronald
Mitchell, Fred
Morehead, Glenn
Morway, Richard
Moses, William
Music, Night
P -> Page...(click to open)
Page, Jo-anne
Paquette, Lynne
Paquette, Thomas
Paquette, William
Par, Commercial
Pedra, Angel
Penta, Anthony
Pierre, Kevin
Poelaert, Richard
S -> Santti...(click to open)
Santti, Wanda
Sepe, Paul
Shotgun, Maverick
Smith, Alan
Smith, Allen
Soterion, Scott
| Petitioner versus Respondent | |
| USA | Matthew C. Bouchard |
| [Case # 2013mc00018/39036], [Filed: March 27, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Matthew C. Bouchard >>> More Information |
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New Hampshire, March 27, 2013 ⚖ Case 1:2013cv00143/39035 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00143/39035 involves USA and AR-15 ammunition drum, $3,108.00 US Currency, $22.00 US Currency, AR-15 magazines, 12 gauge ammunition, Lefever shotgun, Mossberg 835 shotgun, SKS Rifle, New Englands Firearms Pardner SB-2 shotgun, Savage 42 rifle, Smith & Wesson .44. Filed on March 27, 2013, 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 Defendant has requested a jury trial. More Information about >>> ✅ gauge ammunition, ✅ Lefever shotgun, ✅ Mossberg shotgun, ✅ Savage rifle … | |
| Petitioner versus Respondent | |
| USA | Michael Ladouceur |
| [Case # 2013mc00019/39037], [Filed: March 27, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Michael Ladouceur >>> More Information |
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| Petitioner versus Respondent | |
| USA | Matthew C. Bouchard |
| [Case # 2013mc00017/39034], [Filed: March 27, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Matthew C. Bouchard >>> More Information |
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New Hampshire, April 15, 2013 ⚖ Case 1:2013cv00174/39102 In the US District Court for the District of New Hampshire, the case 1:2013cv00174/39102 involves Unum Life Insurance Company of America and Christopher Kevlin, Jo-Anne Page, Lynne Paquette, William Paquette and Thomas Paquette. Filed on April 15, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. More Information about >>> ✅ Christopher Kevlin, ✅ Jo-Anne Page, ✅ Lynne Paquette, ✅ William Paquette, ✅ Thomas Paquette … | |
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New Hampshire, March 26, 2013 ⚖ Case 1:2013cv00138/39028 In case 1:2013cv00138/39028 within US District Court for the District of New Hampshire, USA brings a case against Raven .25 caliber handgun and Walther, Model 380, 9mm handgun. Filed on March 26, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Other. The presiding judge is Joseph A. DiClerico, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Raven . caliber handgun, ✅ mm handgun … | |
| Petitioner versus Respondent | |
| USA | Steven J. Reddy |
| [Case # 2013mc00020/39054], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Steven J. Reddy >>> More Information |
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New Hampshire, April 03, 2013 ⚖ Case 1:2013cv00155/39050 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00155/39050 involves USA and $4,767.00 US Currency. Filed on April 03, 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 Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | John R. Hill |
| [Case # 2013mc00021/39068], [Filed: April 10, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ John R. Hill >>> More Information |
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New Hampshire, April 22, 2013 ⚖ Case 1:2013cv00191/39127 US District Court for the District of New Hampshire case 1:2013cv00191/39127 comprises US Bank Trust N.A.,Trustee and Chicago Title Insurance Company and Harmon Law Offices, P.C. Filed on April 22, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harmon Law Offices … | |
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New Hampshire, May 01, 2013 ⚖ Case 1:2013mc00022/39162 So, we got a legal thing—USA versus Elk Associates Funding Corp. Case number case 1:2013mc00022/39162, started on May 01, 2013. It's about Other, and it's in front of Judge Landya B. McCafferty. | |
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New Hampshire, May 01, 2013 ⚖ Case 1:2013cv00213/39165 The legal proceedings in case 1:2013cv00213/39165 at US District Court for the District of New Hampshire involve USA and Scott G. Baker and Robyn Baker. Filed on May 01, 2013, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Paul J. Barbadoro is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Scott G. Baker, ✅ Robyn Baker … | |
| Petitioner versus Respondent | |
| USA | Richard S. Poelaert |
| [Case # 2013mc00026/39185], [Filed: May 10, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Richard S. Poelaert >>> More Information |
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New Hampshire, May 21, 2013 ⚖ Case 1:2013mc00029/39221 Alright, check it — USA is up against Commerce Capital, L.P. Case number case 1:2013mc00029/39221, kicked off on May 21, 2013. It's about Other and it's in front of Judge Landya B. McCafferty. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| USA | Kenneth Hapgood |
| [Case # 2013mc00027/39188], [Filed: May 13, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Kenneth Hapgood >>> More Information |
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| Petitioner versus Respondent | |
| USA | John M. Woods |
| [Case # 2013mc00028/39189], [Filed: May 13, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ John M. Woods >>> More Information |
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New Hampshire, May 28, 2013 ⚖ Case 1:2013cv00246/39242 The legal proceedings in case 1:2013cv00246/39242 at US District Court for the District of New Hampshire involve USA and BMW X5 2006, $4,257.00 US Currency, $178.20 US Currency and $1,815.00 US Currency. Filed on May 28, 2013, 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. | |
| Petitioner versus Respondent | |
| USA | Kevin D. St. Pierre |
| [Case # 2013mc00033/39322], [Filed: June 20, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Kevin D. St. Pierre >>> More Information |
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New Hampshire, June 20, 2013 ⚖ Case 1:2013mc00032/39315 Alright, check it — USA is up against Dynamic Network Inc. www.yuvutu.com. Case number case 1:2013mc00032/39315, kicked off on June 20, 2013. It's about Other and it's in front of Judge Landya B. McCafferty. | |
| Petitioner versus Respondent | |
| USA | Adrian-Tiberiu Oprea |
| [Case # 2013mc00031/39293], [Filed: June 10, 2013] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] ✅ Adrian-Tiberiu Oprea >>> More Information |
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New Hampshire, July 02, 2013 ⚖ Case 1:2013cv00302/39366 In the US District Court for the District of New Hampshire case 1:2013cv00302/39366, USA files a suit against Ruger SR40 pistol and .40 caliber Federal ammunition. The filing date was July 02, 2013, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ . caliber Federal ammunition … | |
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New Hampshire, July 02, 2013 ⚖ Case 1:2013mc00036/39367 Alright, it's USA taking on Redstone Business Lenders, LLC. Case number case 1:2013mc00036/39367, started on July 02, 2013. It's about Other and it's in front of Judge Landya B. McCafferty. | |
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New Hampshire, June 21, 2013 ⚖ Case 1:2013cv00287/39339 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00287/39339 entails USA and Gerald Walsh, Mennino Place LP, MB Management Company, LLC and CATCH Neighborhood Housing. The filing date is June 21, 2013, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald Walsh, ✅ CATCH Neighborhood Housing … | |
| Petitioner versus Respondent | |
| USA | Alan J. Smith |
| [Case # 2013mc00035/39352], [Filed: June 27, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Alan J. Smith >>> More Information |
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New Hampshire, June 27, 2013 ⚖ Case 1:2013cv00294/39351 In the US District Court for the District of New Hampshire, the case 1:2013cv00294/39351 involves U.S. Bank National Association and Harry John Bickford and US Department of Treasury, Internal Revenue Service. Filed on June 27, 2013, this case pertains to Taxes under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Harry John Bickford … | |
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New Hampshire, June 27, 2013 ⚖ Case 1:2013cv00292/39349 The legal proceedings in case 1:2013cv00292/39349 at US District Court for the District of New Hampshire involve USA and $13,638.00 US Currency. Filed on June 27, 2013, this case focuses on Drug Related Seizure of Property 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. | |
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New Hampshire, June 28, 2013 ⚖ Case 1:2013cv00295/39357 In the US District Court for the District of New Hampshire case 1:2013cv00295/39357, US Equal Employment Opportunity Commission files a suit against Fred Fuller Oil Company, Inc. The filing date was June 28, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge Paul J. Barbadoro. Both have requested a jury trial. | |
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New Hampshire, July 09, 2013 ⚖ Case 1:2013cv00312/39392 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00312/39392 involves USA and Anthony Penta and Laurie Cinelli. Filed on July 09, 2013, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony Penta, ✅ Laurie Cinelli … | |
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New Hampshire, July 08, 2013 ⚖ Case 1:2013cv00308/39388 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00308/39388 involves USA and $3,290.00 US Currency. Filed on July 08, 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. | |
| Petitioner versus Respondent | |
| USA | Sean P. Kendrigan |
| [Case # 2013mc00034/39343], [Filed: June 24, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Sean P. Kendrigan >>> More Information |
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| Petitioner versus Respondent | |
| USA | John Doe |
| [Case # 2013mc00038/39454], [Filed: July 22, 2013] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] >>> More Information |
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New Hampshire, July 31, 2013 ⚖ Case 1:2013mc00040/39476 Alright, here we have USA versus GIV Venture Partners, L.P. Case number case 1:2013mc00040/39476, started on July 31, 2013. This is all about Other before Judge Landya B. McCafferty. | |
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New Hampshire, July 31, 2013 ⚖ Case 1:2013mc00041/39477 Alright, we got USA versus North Texas MESBIC, Inc. here. Case number case 1:2013mc00041/39477, kicked off on July 31, 2013. This is about Other, hanging with Judge Landya B. McCafferty. | |
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New Hampshire, April 19, 2012 ⚖ Case 1:2012cv00155/37892 In the US District Court for the District of New Hampshire, the case 1:2012cv00155/37892 involves USA and Doreen Jean, Southern New Hampshire Medical Center, Michael P. Jean, New Hampshire, State of and HSBC Bank USA, N.A. Filed on April 19, 2012, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Doreen Jean, ✅ Michael P. Jean, ✅ New Hampshire … | |
| Petitioner versus Respondent | |
| USA | Fred Mitchell |
| [Case # 2013mc00043/39517], [Filed: August 12, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Fred Mitchell >>> More Information |
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New Hampshire, August 27, 2013 ⚖ Case 1:2013mc00046/39566 Alright, here we have USA versus Audubon Capital SBIC, L.P. Case number case 1:2013mc00046/39566, started on August 27, 2013. This is all about Other before Judge Landya B. McCafferty. | |
| Petitioner versus Respondent | |
| USA | Fredrick H. Chassman |
| [Case # 2013mc00044/39545], [Filed: August 19, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Fredrick H. Chassman >>> More Information |
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| Petitioner versus Respondent | |
| USA | Paul J. Bennett |
| [Case # 2013mc00047/39589], [Filed: August 30, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Paul J. Bennett >>> More Information |
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| Petitioner versus Respondent | |
| USA | Paul J. Bennett |
| [Case # 2013cv00391/39588], [Filed: August 30, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Paul J. Bennett >>> More Information |
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New Hampshire, October 23, 2013 ⚖ Case 1:2013cv00464/39780 In case 1:2013cv00464/39780 within US District Court for the District of New Hampshire, USA brings a case against Maverick Arms 88 Shotgun, Bushmaster Firearms XM15-E2S Rifle, Beretta USA Corp. M9 Pistol, 730 rounds .223 caliber Federal ammunition, 560 rounds assorted ammunition, 476 rounds of 7.26 caliber TUL ammunition, 28 rounds assorted cailber Federal ammunition. Filed on October 23, 2013, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0924 Firearms Penalties. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maverick Arms Shotgun, ✅ rounds . caliber Federal ammunition, ✅ rounds assorted ammunition, ✅ rounds assorted cailber Federal ammunition … | |
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New Hampshire, October 25, 2013 ⚖ Case 1:2013mc00051/39799 We got a case, USA against David L. Blouin, you know? Case number case 1:2013mc00051/39799, started on October 25, 2013. It's about Other, being heard by Judge Joseph N. Laplante. More Information about >>> ✅ David L. Blouin … | |
| Petitioner versus Respondent | |
| USA | Paul C. Sepe |
| [Case # 2013mc00052/39811], [Filed: October 31, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Paul C. Sepe >>> More Information |
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| Petitioner versus Respondent | |
| USA | William M. Richards, Jr. |
| [Case # 2013mc00058/39867], [Filed: November 19, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ William M. Richards >>> More Information |
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| Petitioner versus Respondent | |
| USA | William L. Noons |
| [Case # 2013mc00059/39869], [Filed: November 19, 2013] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ William L. Noons >>> More Information |
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New Hampshire, November 22, 2013 ⚖ Case 1:2013cv00507/39904 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00507/39904 involves USA and $12,650.00 US Currency. Filed on November 22, 2013, 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. | |
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New Hampshire, November 15, 2013 ⚖ Case 1:2013cv00490/39858 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00490/39858 involves USA and $82,806.43 US Currency. Filed on November 15, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty-MJ is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Hampshire, November 15, 2013 ⚖ Case 1:2013cv00491/39859 In the US District Court for the District of New Hampshire case 1:2013cv00491/39859, USA files a suit against $8,000.00 US Currency. The filing date was November 15, 2013, 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, December 16, 2013 ⚖ Case 1:2013cv00538/39992 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00538/39992 involves USA and Bruce R. Edwards. Filed on December 16, 2013, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bruce R. Edwards … | |
| Petitioner versus Respondent | |
| USA | Joshua E. Garfinkle |
| [Case # 2013mc00064/39986], [Filed: December 13, 2013] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Joshua E. Garfinkle >>> More Information |
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New Hampshire, January 08, 2014 ⚖ Case 1:2014cv00014/40057 In the US District Court for the District of New Hampshire case 1:2014cv00014/40057, USA files a suit against Audi A4 2013. The filing date was January 08, 2014, 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 >>> ✅ Audi A … | |
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New Hampshire, January 29, 2014 ⚖ Case 1:2014cv00046/40144 US District Court for the District of New Hampshire case 1:2014cv00046/40144 comprises USA and Ronald G. Michaud. Filed on January 29, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Landya B. McCafferty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald G. Michaud … | |
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New Hampshire, February 19, 2014 ⚖ Case 1:2014cv00076/40217 US District Court for the District of New Hampshire case 1:2014cv00076/40217 comprises USA and Brian A. Nagy and Associated Family Foot Care Centers, PLLC. Filed on February 19, 2014, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian A. Nagy, ✅ Associated Family Foot Care Centers … | |
| Petitioner versus Respondent | |
| USA | Amy E. Gamache |
| [Case # 2014mc00009/40387], [Filed: March 28, 2014] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Amy E. Gamache >>> More Information |
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New Hampshire, April 02, 2014 ⚖ Case 1:2014cv00138/40413 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 $1,870.00 US Currency and $12,050.00 US Currency. Dated April 02, 2014, this legal saga, identified by docket number case 1:2014cv00138/40413, 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-Drugs. 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, April 02, 2014 ⚖ Case 1:2014cv00139/40414 In Case Number case 1:2014cv00139/40414, USA takes legal action against $14,967.36 US Currency, $405.00 US Currency, Merrimack Valley Federal Credit Union Account No. 0000003218S0001, Merrimack Valley Federal Credit Union Account No. 0000003218S0000, Money Orders $2,100.00, Merrimack Valley Federal Credit Union Account No. 00 in the US District Court for the Southern District of Alabama. Filed on April 02, 2014, 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 >>> ✅ Money Orders $ … | |
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New Hampshire, March 31, 2014 ⚖ Case 1:2014cv00134/40396 The legal proceedings in case 1:2014cv00134/40396 at US District Court for the District of New Hampshire involve USA and $63,500.00 US Currency. Filed on March 31, 2014, 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. | |
| Petitioner versus Respondent | |
| USA | Michael J. Flack |
| [Case # 2014mc00013/40436], [Filed: April 04, 2014] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Michael J. Flack >>> More Information |
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| Petitioner versus Respondent | |
| USA | Scott Soterion |
| [Case # 2014mc00010/40425], [Filed: April 03, 2014] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Scott Soterion >>> More Information |
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| Petitioner versus Respondent | |
| USA | Scott Soterion |
| [Case # 2014mc00011/40427], [Filed: April 03, 2014] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Scott Soterion >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael M. Curry |
| [Case # 2014mc00014/40600], [Filed: May 01, 2014] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Michael M. Curry >>> More Information |
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New Hampshire, April 11, 2014 ⚖ Case 1:2014cv00156/40481 In case 1:2014cv00156/40481 within US District Court for the District of New Hampshire, USA brings a case against $373,942.54 US Currency. Filed on April 11, 2014, 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. | |
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New Hampshire, May 02, 2014 ⚖ Case 1:2014cv00192/40608 In the US District Court for the District of New Hampshire, US Securities and Exchange Commission and Allen Ross Smith are involved in case 1:2014cv00192/40608. Filed on May 02, 2014, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ Allen Ross Smith … | |
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New Hampshire, May 02, 2014 ⚖ Case 1:2014cv00190/40606 US District Court for the District of New Hampshire case 1:2014cv00190/40606 comprises USA and Angel Elizabeth Pedra. Filed on May 02, 2014, this case concerns Contract: Recovery/Enforcement based on 42 U.S.C. § 402 Social Security Benefits. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Elizabeth Pedra … | |
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New Hampshire, May 06, 2014 ⚖ Case 1:2014cv00200/40618 In the US District Court for the District of New Hampshire, USA and Glenn Arthur Morehead are involved in case 1:2014cv00200/40618. Filed on May 06, 2014, this legal matter focuses on Contract: Recovery/Enforcement under 42 U.S.C. § 402 Social Security Benefits. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ Glenn Arthur Morehead … | |
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New Hampshire, May 22, 2014 ⚖ Case 1:2014cv00224/40710 In the US District Court for the District of New Hampshire case 1:2014cv00224/40710, USA files a suit against $42,020.00 US Currency, $4,333.00 US Currency, $27,950.00 US Currency and $10,500.00 US Currency. The filing date was May 22, 2014, 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. | |
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New Hampshire, May 22, 2014 ⚖ Case 1:2014cv00226/40711 In case 1:2014cv00226/40711 within US District Court for the District of New Hampshire, USA brings a case against $7,164.00 US Currency. Filed on May 22, 2014, 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. | |
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New Hampshire, June 10, 2014 ⚖ Case 1:2014mc00020/40824 Alright, it's USA taking on Adena Ventures, L.P. Case number case 1:2014mc00020/40824, started on June 10, 2014. It's about Other and it's in front of Judge Joseph A. DiClerico. More Information about >>> ✅ Adena Ventures … | |
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New Hampshire, May 30, 2014 ⚖ Case 1:2014mc00018/40755 We got a case, USA against Waterside Capital Corporation, you know? Case number case 1:2014mc00018/40755, started on May 30, 2014. It's about Other, being heard by Judge Joseph A. DiClerico. | |
| Petitioner versus Respondent | |
| USA | Alan J. Smith |
| [Case # 2014cv00002/40038], [Filed: January 02, 2014] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ✅ Alan J. Smith >>> More Information |
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| Petitioner versus Respondent | |
| USA | James B. Hanson |
| [Case # 2014mc00026/40879], [Filed: June 26, 2014] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ James B. Hanson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Linda Griffin |
| [Case # 2014mc00029/40935], [Filed: July 09, 2014] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Linda Griffin >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gary G. Bardsley |
| [Case # 2014mc00028/40932], [Filed: July 09, 2014] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Gary G. Bardsley >>> More Information |
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New Hampshire, July 10, 2014 ⚖ Case 1:2014cv00308/40937 At the US District Court for the District of New Hampshire, the legal case 1:2014cv00308/40937 entails USA and William J. Boudreau, Sr. The filing date is July 10, 2014, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 2410 Quiet Title. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William J. Boudreau. … | |
| Petitioner versus Respondent | |
| USA | John M. Woods |
| [Case # 2014mc00025/40867], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ John M. Woods >>> More Information |
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| Petitioner versus Respondent | |
| USA | William J. Moses |
| [Case # 2014mc00024/40859], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ William J. Moses >>> More Information |
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New Hampshire, June 18, 2014 ⚖ Case 1:2014cv00273/40852 In the US District Court for the District of New Hampshire case 1:2014cv00273/40852, USA files a suit against Glock Model 36 pistol and Glock Model 27 pistol. The filing date was June 18, 2014, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0924 Firearms Penalties. Presiding over the case is Judge Andrea K. Johnstone. The Plaintiff has requested a jury trial. More Information about >>> ✅ Glock Model pistol, ✅ Glock Model pistol … | |
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New Hampshire, June 18, 2014 ⚖ Case 1:2014mc00023/40849 We got a case, U.S. Bank, N.A., Trustee against Martha A. McAdam, you know? Case number case 1:2014mc00023/40849, started on June 18, 2014. It's about Other, being heard by Judge Andrea K. Johnstone. More Information about >>> ✅ Martha A. McAdam … | |
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New Hampshire, July 14, 2014 ⚖ Case 1:2014mc00031/40946 Alright, check it — US Securities and Exchange Commission is up against FutureGen Company, FutureGen Capital DDA CG Fund LLC, FGC Trading Fund #1, LLC, FGC Tax Lien Fund #2, LLC, FGC SPE No 2 LLC, FGC SPE No 1 LLC, FGC Distressed Assets Investment #1, LLC, FGC CM Note Fund LLC, Commercial Equity Par. Case number case 1:2014mc00031/40946, kicked off on July 14, 2014. It's about Other and it's in front of Judge Andrea K. Johnstone. More Information about >>> ✅ Commercial Equity Par … | |
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New Hampshire, November 20, 2013 ⚖ Case 1:2013cv00499/39876 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00499/39876 entails USA and Sean P. Kendrigan. The filing date is November 20, 2013, and this case deals with Other Statutory Actions as per Contempt Proceedings. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean P. Kendrigan … | |
| Petitioner versus Respondent | |
| USA | Wanda L. Santti |
| [Case # 2013mc00060/39878], [Filed: November 20, 2013] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Wanda L. Santti >>> More Information |
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New Hampshire, July 30, 2014 ⚖ Case 1:2014cv00328/41028 In the US District Court for the District of New Hampshire case 1:2014cv00328/41028, USA files a suit against Springfield 9mm XD5 semi-automatic pistol, Remington 870 tactical shotgun, Bullets, Beretta Nano 9mm semi-automatic pistol and $17,810.00 US Currency. The filing date was July 30, 2014, 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 >>> ✅ Remington tactical shotgun, ✅ Beretta Nano mm semi-automatic pistol … | |
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New Hampshire, August 15, 2014 ⚖ Case 1:2014cv00364/41117 At the US District Court for the District of New Hampshire, the legal case 1:2014cv00364/41117 entails USA and Philip Lombardo. The filing date is August 15, 2014, and this case deals with Contract: Recovery/Enforcement as per 42 U.S.C. § 427 Social Security Benefits. Judge Andrea K. Johnstone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Lombardo … | |
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New Hampshire, May 21, 2014 ⚖ Case 1:2014cv00221/40706 In the US District Court for the District of New Hampshire, the case 1:2014cv00221/40706 involves Universal-Songs of Polygram International, Inc., Stone Diamond Music Corp., Night Garden Music, Mic Shau Music Company, Broadcast Music, Inc., Arc Music Corp. and Warner-Tamerlane Publishing Corp. and Strafford Farms Restaurant, Inc., Kimberly Allen Raimer and Peter John Allen. Filed on May 21, 2014, this case pertains to Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Night Garden Music, ✅ Kimberly Allen Raimer, ✅ Peter John Allen … | |
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New Hampshire, August 27, 2014 ⚖ Case 1:2014cv00375/41149 In case 1:2014cv00375/41149 within US District Court for the District of New Hampshire, USA brings a case against $115,961.52 US Currency. Filed on August 27, 2014, 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. | |
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New Hampshire, September 26, 2014 ⚖ Case 1:2014mc00050/41294 So, it's like this—USA is up against First New England Capital 2, L.P. Case number case 1:2014mc00050/41294, started on September 26, 2014. It's about Other and it's under Andrea K. Johnstone. More Information about >>> ✅ First New England Capital … | |
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New Hampshire, September 19, 2014 ⚖ Case 1:2014cv00402/41239 In case 1:2014cv00402/41239 within US District Court for the District of New Hampshire, USA brings a case against $6,000.00 US Currency. Filed on September 19, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Andrea K. Johnstone, and the Plaintiff has made a request for a jury trial. | |
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New Hampshire, October 03, 2014 ⚖ Case 1:2014mc00051/41372 We got a case, USA against Funds in Internet Archive Credit Union #10563000 and Funds in Internet Archive Credit Union #10438, you know? Case number case 1:2014mc00051/41372, started on October 03, 2014. It's about Other, being heard by Judge Andrea K. Johnstone. | |
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New Hampshire, October 03, 2014 ⚖ Case 1:2014cv00426/41368 In the US District Court for the District of New Hampshire case 1:2014cv00426/41368, USA files a suit against $18,900.00 US Currency,. The filing date was October 03, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joseph A. DiClerico. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| US Department of Labor Secretary of Labor | NH Department of Safety |
| [Case # 2014mc00053/41404], [Filed: October 07, 2014] [ Labor: Other§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: Joseph A. DiClerico] >>> More Information |
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| Petitioner versus Respondent | |
| US Department of Labor Secretary of Labor | NH Department of Safety |
| [Case # 2014cv00440/41400], [Filed: October 07, 2014] [ Labor: Other§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] >>> More Information |
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New Hampshire, November 04, 2014 ⚖ Case 1:2014mc00058/41524 Alright, it's USA taking on North America Investment Corp. Case number case 1:2014mc00058/41524, started on November 04, 2014. It's about Other and it's in front of Judge Andrea K. Johnstone. | |
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New Hampshire, November 12, 2014 ⚖ Case 1:2014cv00506/41542 The legal proceedings in case 1:2014cv00506/41542 at US District Court for the District of New Hampshire involve USA and $52,280.00 US Currency and $121,208.85 US Currency. Filed on November 12, 2014, this case focuses on Forfeit/Penalty: Other 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, November 07, 2014 ⚖ Case 1:2014cv00502/41536 The legal proceedings in case 1:2014cv00502/41536 at US District Court for the District of New Hampshire involve USA and Avatar Properties, Inc., Stacey Diodati, Midridge Condominium Assoc. and Richard Morway. Filed on November 07, 2014, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacey Diodati, ✅ Midridge Condominium Assoc., ✅ Richard Morway … | |
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New Hampshire, November 10, 2014 ⚖ Case 1:2014mc00059/41541 Alright, it's US Securities and Exchange Commission taking on Oasis Studio Rentals, LLC, Oasis Studio Rentals #3, LLC, Oasis Studio Rental #2, LLC, Nationwide Automated Systems, Inc., Joel Gillis and Edeard Wishner. Case number case 1:2014mc00059/41541, started on November 10, 2014. It's about Other and it's in front of Judge Andrea K. Johnstone. More Information about >>> ✅ Joel Gillis, ✅ Edeard Wishner … | |
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New Hampshire, November 14, 2014 ⚖ Case 1:2014cv00511/41582 The legal proceedings in case 1:2014cv00511/41582 at US District Court for the District of New Hampshire involve USA and $6,676.00 US Currency, $22,900.00 US Currency and $10,733.00 US Currency. Filed on November 14, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph A. DiClerico is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Hampshire, November 14, 2014 ⚖ Case 1:2014mc00060/41572 Alright, we got USA versus Walnut Private Equity Fund, L.P. here. Case number case 1:2014mc00060/41572, kicked off on November 14, 2014. This is about Other, hanging with Judge Andrea K. Johnstone. More Information about >>> ✅ Walnut Private Equity Fund … | |
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New Hampshire, November 20, 2014 ⚖ Case 1:2014cv00523/41603 US District Court for the District of New Hampshire case 1:2014cv00523/41603 comprises USA and Lexon Surety Group and GM2 Associates, Inc. Filed on November 20, 2014, this case concerns Miller Act based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Andrea K. Johnstone is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | James B. Hanson |
| [Case # 2014cv00532/41625], [Filed: November 26, 2014] [ Other Statutory Actions§Contempt Proceedings ⚖ ] ✅ James B. Hanson >>> More Information |
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New Hampshire, November 25, 2014 ⚖ Case 1:2014cv00531/41623 At the US District Court for the District of New Hampshire, the legal case 1:2014cv00531/41623 involves USA and Honda Accord EX-L 2009,, Glock Inc. 19 pistol, serial #WTC120, Glock Inc. 19 pistol, serial #VGG099, 9mm magazines, 9mm ammunition, and .38 caliber rounds speed loader, 9mm ammunition, $433.00 US Currency,, $2,051.00 US. Filed on November 25, 2014, 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 >>> ✅ mm magazines, ✅ mm ammunition, ✅ . caliber rounds speed loader, ✅ mm ammunition … | |
| Petitioner versus Respondent | |
| USA | TD Bank, SPCB, LLC and Bank of New Hampshire |
| [Case # 2014mc00065/41672], [Filed: December 09, 2014] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] >>> More Information |
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