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A -> Adrignola...(click to open)
Adrignola, Terry
Ammunition, Federal
Ammunition, One
Ammunition, Remington
Ammunition, Tulammo
Ammunition, Mm
Ashby, Alain
B -> Baker...(click to open)
Baker, Robyn
Baker, Scott
Beals, Elliott
Beaurivage, Ron
Bogosian, Maureen
Boniface, Lori
Bouchard, Christopher
Budziszewski, Thomas
Burbank, Beth
D -> Dawson...(click to open)
Dawson, John
DeMauro, Annette
Desmaris, Fred
Doherty, Emily
Donohoe, Andrew
Dubois, Dale
H -> Hampshire...(click to open)
Hampshire, New
Hanscom, Michael
Hanscom, Naomi
Harris, Michelle
Hollis, Paul
Hughes, Kim
M -> Magazine...(click to open)
Magazine, Mm
Manchester, Amy
Mayotte, Debra
McGovern, John
Monheimer, Robert
S -> Salvador...(click to open)
Salvador, Jean
Schipani, Donna
Sedan, Audi
Shute, Ty
Spechulli, Erica
Speulstra, Gerrit
Subhani, Shibli
Successor, Unnamed
Sullender, Jefffrey
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New Hampshire, December 17, 2014 ⚖ Case 1:2014mc00067/41688 A legal case marked by the docket number case 1:2014mc00067/41688 was filed on December 17, 2014. It involves USA as the plaintiff and Cadillac Escalade 2003 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 Andrea K. Johnstone. More Information about >>> ✅ Cadillac Escalade … | |
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New Hampshire, December 11, 2014 ⚖ Case 1:2014mc00066/41676 A legal case marked by the docket number case 1:2014mc00066/41676 was filed on December 11, 2014. It involves USA as the plaintiff and Investcare 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 Andrea K. Johnstone. | |
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New Hampshire, December 31, 2014 ⚖ Case 1:2014mc00069/41752 A legal case marked by the docket number case 1:2014mc00069/41752 was filed on December 31, 2014. It involves USA as the plaintiff and Walnut Investment 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 Andrea K. Johnstone. | |
| Petitioner versus Respondent | |
| USA | Terry M. Adrignola |
| [Case # 2014mc00062/41659], [Filed: December 04, 2014] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Terry M. Adrignola >>> More Information |
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New Hampshire, December 16, 2014 ⚖ Case 1:2014cv00558/41682 In the US District Court for the District of New Hampshire, US Department of Labor, Secretary of Labor and S&S Sand & Gravel Inc. are involved in case 1:2014cv00558/41682. Filed on December 16, 2014, this legal matter focuses on Labor: Other under 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act. Judge Andrea K. Johnstone is presiding, and no jury trial is requested. | |
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New Hampshire, January 29, 2015 ⚖ Case 1:2015cv00038/41845 In the US District Court for the District of New Hampshire, the case 1:2015cv00038/41845 involves USA and Meghan Lockwood. Filed on January 29, 2015, this case pertains to Contract: Recovery/Enforcement under 42 U.S.C. § 402 Social Security Benefits. Presiding over this matter is Judge Andrea K. Johnstone. There is no demand for a jury trial. More Information about >>> ✅ Meghan Lockwood … | |
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New Hampshire, February 03, 2015 ⚖ Case 1:2015cv00041/41853 At the US District Court for the District of New Hampshire, the legal case 1:2015cv00041/41853 entails USA and Atrium Medical Corporation, Gail Christie, Heinz Jacqui, Maquet Cardiopulmonary AG, Maquet Cardiovascular, LLC and Maquet Holding B.V. & Co. KG. The filing date is February 03, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gail Christie, ✅ Heinz Jacqui … | |
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New Hampshire, June 06, 2014 ⚖ Case 1:2014cv00253/40814 In case 1:2014cv00253/40814 within US District Court for the District of New Hampshire, USA brings a case against Lexon Insurance Company and GM2 Associates, Inc. Filed on June 06, 2014, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. 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 06, 2014 ⚖ Case 1:2014cv00254/40815 In the US District Court for the District of New Hampshire case 1:2014cv00254/40815, USA files a suit against Hi-Point JHP handgun, Bullets and $46,949.00 US Currency. The filing date was June 06, 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, March 03, 2015 ⚖ Case 1:2015cv00077/41955 At the US District Court for the District of New Hampshire, the legal case 1:2015cv00077/41955 entails USA and Charles D. Eisenberg. The filing date is March 03, 2015, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles D. Eisenberg … | |
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New Hampshire, December 30, 2013 ⚖ Case 1:2013cv00550/40027 At the US District Court for the District of New Hampshire, the legal case 1:2013cv00550/40027 involves USA and $130,960.00 US Currency. Filed on December 30, 2013, 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. | |
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New Hampshire, April 02, 2015 ⚖ Case 1:2015mc00010/42102 We got a case, USA against New Market Growth Fund, LLC, you know? Case number case 1:2015mc00010/42102, started on April 02, 2015. It's about Other, being heard by Judge Andrea K. Johnstone. | |
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New Hampshire, December 30, 2013 ⚖ Case 1:2013mc00066/40029 Alright, it's USA taking on RCV SBIC, L.P. Case number case 1:2013mc00066/40029, started on December 30, 2013. It's about Other and it's in front of Judge Joseph N. Laplante. | |
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New Hampshire, April 22, 2015 ⚖ Case 1:2015mc00018/42210 So, it's like this—USA is up against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00018/42210, started on April 22, 2015. It's about Other and it's under Andrea K. Johnstone. | |
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New Hampshire, May 21, 2015 ⚖ Case 1:2015mc00028/42403 The legal dispute indexed as case 1:2015mc00028/42403 was initiated on May 21, 2015. It involves a clash between USA and Grosvenor Special Ventures IV, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Andrea K. Johnstone. | |
| Petitioner versus Respondent | |
| USA | Verna M. Perry |
| [Case # 2015mc00031/42435], [Filed: June 01, 2015] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Verna M. Perry >>> More Information |
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New Hampshire, June 11, 2015 ⚖ Case 1:2015cv00220/42483 In the US District Court for the District of New Hampshire, USA and Mark W. Perry are involved in case 1:2015cv00220/42483. Filed on June 11, 2015, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph N. Laplante is presiding, and no jury trial is requested. More Information about >>> ✅ Mark W. Perry … | |
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New Hampshire, June 11, 2015 ⚖ Case 1:2015cv00218/42480 In case 1:2015cv00218/42480 within US District Court for the District of New Hampshire, USA brings a case against $6,940.00 US Currency. Filed on June 11, 2015, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture Property. The presiding judge is Joseph A. DiClerico, and the Plaintiff has made a request for a jury trial. | |
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New Hampshire, June 17, 2015 ⚖ Case 1:2015mc00037/42504 We got a case, USA against Velocity Equity Partners I, L.P., you know? Case number case 1:2015mc00037/42504, started on June 17, 2015. It's about Other, being heard by Judge Andrea K. Johnstone. | |
| Petitioner versus Respondent | |
| USA | John McGovern |
| [Case # 2015mc00045/42680], [Filed: July 15, 2015] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ John McGovern >>> More Information |
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| Petitioner versus Respondent | |
| USA | Justin Ordeshook |
| [Case # 2015mc00044/42679], [Filed: July 15, 2015] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Justin Ordeshook >>> More Information |
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| Petitioner versus Respondent | |
| USA | Kevin Lynch |
| [Case # 2015mc00046/42748], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Kevin Lynch >>> More Information |
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New Hampshire, August 14, 2015 ⚖ Case 1:2015mc00049/42852 So, it's like this—USA is up against Westbury Equity Partners SBIC, L.P. Case number case 1:2015mc00049/42852, started on August 14, 2015. It's about Other and it's under Andrea K. Johnstone. | |
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New Hampshire, September 01, 2015 ⚖ Case 1:2015mc00051/42937 Alright, check it — USA is up against Murex Investment I, L.P. Case number case 1:2015mc00051/42937, kicked off on September 01, 2015. It's about Other and it's in front of Judge Andrea K. Johnstone. | |
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New Hampshire, September 08, 2015 ⚖ Case 1:2015cv00370/42963 In the US District Court for the District of New Hampshire, the case 1:2015cv00370/42963 involves USA and Robyn Baker and Scott G. Baker. Filed on September 08, 2015, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Landya B. McCafferty. There is no demand for a jury trial. More Information about >>> ✅ Robyn Baker, ✅ Scott G. Baker … | |
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New Hampshire, August 24, 2015 ⚖ Case 1:2015cv00342/42891 At the US District Court for the District of New Hampshire, the legal case 1:2015cv00342/42891 involves USA and $11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency, $7,300.00 US Currency, Audi A6 Sedan 2008 and Land Rover Range Rover 2007. Filed on August 24, 2015, 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 >>> ✅ Audi A Sedan, ✅ Land Rover Range Rover … | |
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New Hampshire, September 22, 2015 ⚖ Case 1:2015cv00389/43050 In the US District Court for the District of New Hampshire, the case 1:2015cv00389/43050 involves USA and Erica Spechulli. Filed on September 22, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Landya B. McCafferty. There is no demand for a jury trial. More Information about >>> ✅ Erica Spechulli … | |
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New Hampshire, October 20, 2015 ⚖ Case 1:2015cv00430/43193 In the US District Court for the District of New Hampshire case 1:2015cv00430/43193, USA files a suit against 9 mm Ammunition, 9 mm Magazine and Glock 19 semi-automatic handgun. The filing date was October 20, 2015, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0924 Firearms Penalties. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial. More Information about >>> ✅ mm Ammunition, ✅ mm Magazine, ✅ Glock semi-automatic handgun … | |
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New Hampshire, October 16, 2015 ⚖ Case 1:2015mc00055/43180 Alright, it's USA taking on East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00055/43180, started on October 16, 2015. It's about Other and it's in front of Judge Andrea K. Johnstone. More Information about >>> ✅ East Gate Private Equity Fund … | |
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New Hampshire, August 17, 2015 ⚖ Case 1:2015cv00332/42860 In the US District Court for the District of New Hampshire, USA and Spider Bite, Inc. and Jon Thomas are involved in case 1:2015cv00332/42860. Filed on August 17, 2015, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Landya B. McCafferty is presiding, and no jury trial is requested. More Information about >>> ✅ Jon Thomas … | |
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New Hampshire, December 29, 2015 ⚖ Case 1:2015cv00519/43523 US District Court for the District of New Hampshire case 1:2015cv00519/43523 comprises USA and Justin Ordeshook. Filed on December 29, 2015, this case concerns Other Statutory Actions based on Contempt Proceedings. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Justin Ordeshook … | |
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New Hampshire, December 29, 2015 ⚖ Case 1:2015cv00521/43526 In the US District Court for the District of New Hampshire, USA and John McGovern are involved in case 1:2015cv00521/43526. Filed on December 29, 2015, this legal matter focuses on Other Statutory Actions under Contempt Proceedings. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ John McGovern … | |
| Petitioner versus Respondent | |
| USA | Shibli Subhani |
| [Case # 2016mc00004/43561], [Filed: January 14, 2016] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] ✅ Shibli Subhani >>> More Information |
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| Petitioner versus Respondent | |
| USA | Elliott Beals, Jr. |
| [Case # 2016mc00006/43563], [Filed: January 14, 2016] [ Other§ ⚖ ] ✅ Elliott Beals >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gary P. Woscyna |
| [Case # 2016mc00003/43550], [Filed: January 11, 2016] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Gary P. Woscyna >>> More Information |
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New Hampshire, December 31, 2015 ⚖ Case 1:2015cv00528/43535 At the US District Court for the District of New Hampshire, the legal case 1:2015cv00528/43535 entails USA and $750,000 US Currency. The filing date is December 31, 2015, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture Property. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded. | |
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New Hampshire, December 31, 2015 ⚖ Case 1:2015cv00527/43534 In the US District Court for the District of New Hampshire, USA and $750,000 US Currency are involved in case 1:2015cv00527/43534. Filed on December 31, 2015, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture Property. Judge Joseph N. Laplante is presiding, and no jury trial is requested. | |
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New Hampshire, December 31, 2015 ⚖ Case 1:2015cv00526/43533 In the US District Court for the District of New Hampshire, USA and $5,000,000 US Currency are involved in case 1:2015cv00526/43533. Filed on December 31, 2015, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture Property. Judge Joseph A. DiClerico is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | John A. Dawson |
| [Case # 2016mc00007/43576], [Filed: January 15, 2016] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ John A. Dawson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Marcus S. Gilman |
| [Case # 2016mc00009/43589], [Filed: January 20, 2016] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Marcus S. Gilman >>> More Information |
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New Hampshire, January 29, 2016 ⚖ Case 1:2016mc00011/43637 We got a case, USA against Red Rock Ventures SBIC III, L.P., you know? Case number case 1:2016mc00011/43637, started on January 29, 2016. It's about Other, being heard by Judge Andrea K. Johnstone. | |
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New Hampshire, February 19, 2016 ⚖ Case 1:2016cv00067/43702 In the US District Court for the District of New Hampshire, the case 1:2016cv00067/43702 involves USA and Andrew J. Donohoe, Jr., RBS Citizens, National Association, Raymond, NH, Town of and Donna Schipani. Filed on February 19, 2016, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. More Information about >>> ✅ Andrew J. Donohoe, ✅ Donna Schipani … | |
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New Hampshire, April 01, 2015 ⚖ Case 1:2015cv00111/42099 In the US District Court for the District of New Hampshire, US Department of Labor, Secretary and American Hydraulics Corp., Kevin M. Lynch and Janette M. Rioux are involved in case 1:2015cv00111/42099. Filed on April 01, 2015, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Andrea K. Johnstone is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin M. Lynch, ✅ Janette M. Rioux … | |
| Petitioner versus Respondent | |
| USA | Ty Shute |
| [Case # 2016mc00034/44054], [Filed: April 29, 2016] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] ✅ Ty Shute >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dale A. Dubois |
| [Case # 2016mc00035/44092], [Filed: May 04, 2016] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Dale A. Dubois >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dale A. Dubois |
| [Case # 2016mc00036/44094], [Filed: May 04, 2016] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Dale A. Dubois >>> More Information |
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New Hampshire, March 11, 2015 ⚖ Case 1:2015cv00086/41982 In the US District Court for the District of New Hampshire case 1:2015cv00086/41982, USA files a suit against $2,400.00 US Currency and $4,205.71 US Currency. The filing date was March 11, 2015, 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. | |
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New Hampshire, May 06, 2016 ⚖ Case 1:2016mc00038/44115 A legal case marked by the docket number case 1:2016mc00038/44115 was filed on May 06, 2016. It involves USA as the plaintiff and Ron Beaurivage, Beth Burbank, Fred J. Desmaris, Emily M. Doherty, Amy M. Manchester, Debra L. Mayotte and Erin D. Wolf 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 Joseph A. DiClerico. More Information about >>> ✅ Ron Beaurivage, ✅ Beth Burbank, ✅ Fred J. Desmaris, ✅ Emily M. Doherty, ✅ Amy M. Manchester, ✅ Debra L. Mayotte, ✅ Erin D. Wolf … | |
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New Hampshire, May 06, 2016 ⚖ Case 1:2016mc00037/44114 Alright, check it—USA is up against Gina Fonte and Jose Pinto. Case number case 1:2016mc00037/44114, kicked off on May 06, 2016. It's about Other and it's in front of Judge Joseph A. DiClerico. More Information about >>> ✅ Gina Fonte, ✅ Jose Pinto … | |
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New Hampshire, May 31, 2016 ⚖ Case 1:2016cv00223/44184 In the US District Court for the District of New Hampshire, the case 1:2016cv00223/44184 involves USA and Alain Ashby. Filed on May 31, 2016, this case pertains to Contract: Recovery/Enforcement under 42 U.S.C. § 427 Social Security Benefits. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. More Information about >>> ✅ Alain Ashby … | |
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New Hampshire, July 05, 2016 ⚖ Case 1:2016mc00043/44411 The legal dispute indexed as case 1:2016mc00043/44411 was initiated on July 05, 2016. It involves a clash between USA and CVP SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Andrea K. Johnstone. | |
| Petitioner versus Respondent | |
| USA | Dale A. Dubois |
| [Case # 2016cv00351/44579], [Filed: August 04, 2016] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph N. Laplante] ✅ Dale A. Dubois >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dale A. Dubois |
| [Case # 2016cv00350/44578], [Filed: August 04, 2016] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ✅ Dale A. Dubois >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michelle L. Harris |
| [Case # 2016mc00059/44612], [Filed: August 12, 2016] [ Other§ ⚖ ] [Judge: Landya B. McCafferty] ✅ Michelle L. Harris >>> More Information |
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New Hampshire, August 22, 2016 ⚖ Case 1:2016cv00381/44641 The legal proceedings in case 1:2016cv00381/44641 at US District Court for the District of New Hampshire involve USA and 12 Pallets of Tobacco and Other Tobacco Products and 36 Pallets of Tobacco and Other Tobacco Products. Filed on August 22, 2016, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture Property. Judge Paul J. Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Hampshire, August 15, 2016 ⚖ Case 1:2016cv00368/44616 The legal proceedings in case 1:2016cv00368/44616 at US District Court for the District of New Hampshire involve US Uncut LLC and Ryan Clayton and John Does 1-10. Filed on August 15, 2016, this case focuses on Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Paul J. Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ryan Clayton … | |
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New Hampshire, September 26, 2016 ⚖ Case 1:2016cv00435/44801 In the US District Court for the District of New Hampshire, the case 1:2016cv00435/44801 involves USA and Margaret Ann Keefe. Filed on September 26, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Margaret Ann Keefe … | |
| Petitioner versus Respondent | |
| USA | Frederick J. Fuller |
| [Case # 2016mc00063/44825], [Filed: September 27, 2016] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Frederick J. Fuller >>> More Information |
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New Hampshire, October 18, 2016 ⚖ Case 1:2016cv00458/44908 At the US District Court for the District of New Hampshire, the legal case 1:2016cv00458/44908 entails USA and Gerrit S. Speulstra. The filing date is October 18, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerrit S. Speulstra … | |
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New Hampshire, November 30, 2016 ⚖ Case 1:2016cv00523/45189 At the US District Court for the District of New Hampshire, the legal case 1:2016cv00523/45189 entails USA and Thomas Budziszewski, Hollis, NH, Town of, Midway Holding Company, Nashua, NH, City of and Jefffrey Sullender. The filing date is November 30, 2016, 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 >>> ✅ Thomas Budziszewski, ✅ Jefffrey Sullender … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Budziszewski, City of Nashua, New Hampshire, Midway Holding Company, Jefffrey Sullender and Town of Hollis, New Hampshire |
| [Case # 2016cv00518/45185], [Filed: November 28, 2016] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] ✅ Thomas Budziszewski, ✅ New Hampshire, ✅ Jefffrey Sullender, ✅ New Hampshire >>> More Information |
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New Hampshire, December 15, 2016 ⚖ Case 1:2016mc00076/45235 In the US District Court for the District of New Hampshire, USA and $82,538.00 US Currency and TD Bank are involved in case 1:2016mc00076/45235. Filed on December 15, 2016, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Andrea K. Johnstone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Stephanie Prince |
| [Case # 2016mc00077/45301], [Filed: December 27, 2016] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Stephanie Prince >>> More Information |
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New Hampshire, January 30, 2017 ⚖ Case 1:2017cv00034/45426 US District Court for the District of New Hampshire case 1:2017cv00034/45426 comprises USA and EMD Millipore Corporation. Filed on January 30, 2017, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. | |
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New Hampshire, January 24, 2008 ⚖ Case 1:2008cv00031/31902 US District Court for the District of New Hampshire case 1:2008cv00031/31902 comprises USA and James S. LaPlante. Filed on January 24, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1071 Higher Education Act 1965. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James S. LaPlante … | |
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New Hampshire, March 22, 2017 ⚖ Case 1:2017cv00115/45638 In the US District Court for the District of New Hampshire, United Financial Casualty Company and Lori A. Boniface, Shane Arlo Ellis, David H. Plante, Shane's Trucking and Shane's Trucking, LLC are involved in case 1:2017cv00115/45638. Filed on March 22, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Landya B. McCafferty is presiding, and no jury trial is requested. More Information about >>> ✅ Lori A. Boniface, ✅ Shane Arlo Ellis, ✅ David H. Plante … | |
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New Hampshire, March 16, 2017 ⚖ Case 1:2017cv00111/45629 In the US District Court for the District of New Hampshire, USA and Michael P. Hanscom and Naomi M. Hanscom are involved in case 1:2017cv00111/45629. Filed on March 16, 2017, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Joseph N. Laplante is presiding, and no jury trial is requested. More Information about >>> ✅ Michael P. Hanscom, ✅ Naomi M. Hanscom … | |
| Petitioner versus Respondent | |
| USA | T-Mobile 508 789-2718 |
| [Case # 2017mc00019/45784], [Filed: April 27, 2017] [ Other§ ⚖ ] [Judge: Andrea K. Johnstone] ✅ T-Mobile - >>> More Information |
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New Hampshire, June 23, 2017 ⚖ Case 1:2017cv00255/46051 In case 1:2017cv00255/46051 within US District Court for the District of New Hampshire, USA brings a case against $941,994.00 US Currency. Filed on June 23, 2017, 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, July 21, 2017 ⚖ Case 1:2017cv00326/46198 US District Court for the District of New Hampshire case 1:2017cv00326/46198 comprises US Foods, Inc. and Maureen D. Bogosian and EBA Trust, Inc. Filed on July 21, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Landya B. McCafferty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maureen D. Bogosian … | |
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New Hampshire, July 25, 2017 ⚖ Case 1:2017cv00333/46204 US District Court for the District of New Hampshire case 1:2017cv00333/46204 comprises USA and $46,000.00 US Currency. Filed on July 25, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial. | |
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New Hampshire, July 20, 2017 ⚖ Case 1:2017cv00321/46192 In the US District Court for the District of New Hampshire, USA and Kim Hughes and MSM Brothers, Inc. are involved in case 1:2017cv00321/46192. Filed on July 20, 2017, this legal matter focuses on Civil Rights: Accommodations under 28 U.S.C. § 1345 USA Plaintiff. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ Kim Hughes … | |
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New Hampshire, September 25, 2017 ⚖ Case 1:2017cv00440/46564 In the US District Court for the District of New Hampshire case 1:2017cv00440/46564, USA files a suit against $56,820.00 US Currency. The filing date was September 25, 2017, 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, September 15, 2017 ⚖ Case 1:2017mc00042/46450 We got a case, USA against CEI Community Ventures, LLC, you know? Case number case 1:2017mc00042/46450, started on September 15, 2017. It's about Other, being heard by Judge Andrea K. Johnstone. | |
| Petitioner versus Respondent | |
| USA | Justin Kennedy |
| [Case # 2017mc00046/46693], [Filed: October 16, 2017] [ Other§No cause code entered ⚖ ] [Judge: Joseph A. DiClerico] ✅ Justin Kennedy >>> More Information |
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New Hampshire, November 13, 2017 ⚖ Case 1:2017cv00587/46909 The legal proceedings in case 1:2017cv00587/46909 at US District Court for the District of New Hampshire involve United Services Automobile Association and Broan-NuTone LLC. Filed on November 13, 2017, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Joseph A. DiClerico is presiding, and it's notable that Both have requested a jury trial. | |
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New Hampshire, November 27, 2017 ⚖ Case 1:2017cv00640/47037 In the US District Court for the District of New Hampshire, USA and Annette P. DeMauro are involved in case 1:2017cv00640/47037. Filed on November 27, 2017, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph N. Laplante is presiding, and no jury trial is requested. More Information about >>> ✅ Annette P. DeMauro … | |
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New Hampshire, November 28, 2017 ⚖ Case 1:2017cv00648/47055 The legal proceedings in case 1:2017cv00648/47055 at US District Court for the District of New Hampshire involve USA and Approximately 448 rounds of .22 caliber ammunition, Mossberg pump action 20 gauge shotgun, One Round Winchester-Western Ammunition and Smith & Wesson .22 caliber semi-automatic handgun. Filed on November 28, 2017, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Firearms Penalties. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ One Round Winchester-Western Ammunition … | |
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New Hampshire, November 30, 2017 ⚖ Case 1:2017cv00666/47092 At the US District Court for the District of New Hampshire, the legal case 1:2017cv00666/47092 involves USA and BMW 528i 2008. Filed on November 30, 2017, 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. | |
| Petitioner versus Respondent | |
| USA | Denzil J. Ward |
| [Case # 2017mc00060/47166], [Filed: December 12, 2017] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Denzil J. Ward >>> More Information |
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New Hampshire, December 18, 2017 ⚖ Case 1:2017cv00726/47274 In case 1:2017cv00726/47274 within US District Court for the District of New Hampshire, USA brings a case against Mercedes Benz C300 2010. Filed on December 18, 2017, 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 >>> ✅ Mercedes Benz C … | |
| Petitioner versus Respondent | |
| USA | Verna Perry |
| [Case # 2018mc00015/47631], [Filed: February 22, 2018] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ Verna Perry >>> More Information |
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New Hampshire, April 04, 2018 ⚖ Case 1:2018mc00026/47943 US District Court for the District of New Hampshire case 1:2018mc00026/47943 comprises USA and $11,800.00 US Currency, $12,500.00 US Currency, $14,000.00 US Currency, $26,710.00 US Currency, $43,258.83 US Currency, $61,378.39 US Currency, $8,380.00 US Currency, $8,440.00 US Cur. Filed on April 04, 2018, this case concerns Other based on No cause code entered. Judge Andrea K. Johnstone is overseeing the case, and there is no demand for a jury trial. | |
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New Hampshire, April 04, 2018 ⚖ Case 1:2018cv00274/47940 US District Court for the District of New Hampshire case 1:2018cv00274/47940 comprises US Department of Labor, Secretary and Christopher Bouchard and Quality Granite and Cabinetry, LLC. Filed on April 04, 2018, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Bouchard, ✅ Quality Granite … | |
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New Hampshire, April 06, 2018 ⚖ Case 1:2018cv00282/47971 In the US District Court for the District of New Hampshire case 1:2018cv00282/47971, USA files a suit against $13,122.00 US Currency. The filing date was April 06, 2018, 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. | |
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New Hampshire, April 06, 2018 ⚖ Case 1:2018mc00028/47975 In the US District Court for the District of New Hampshire, USA and $103,450.00 US Currency, $15,332.00 US Currency, $95,341.00 US Currency and Honda CRV 2014 are involved in case 1:2018mc00028/47975. Filed on April 06, 2018, this legal matter focuses on Other under No cause code entered. Judge Daniel J. Lynch is presiding, and no jury trial is requested. | |
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New Hampshire, April 26, 2018 ⚖ Case 1:2018mc00037/48122 Alright, check it—USA is up against $11,950.00 US Currency. Case number case 1:2018mc00037/48122, kicked off on April 26, 2018. It's about Other and it's in front of Judge Andrea K. Johnstone. | |
| Petitioner versus Respondent | |
| USA | Paul C. Hollis |
| [Case # 2018mc00042/48230], [Filed: May 04, 2018] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Paul C. Hollis >>> More Information |
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New Hampshire, May 09, 2018 ⚖ Case 1:2018mc00044/48254 The legal dispute indexed as case 1:2018mc00044/48254 was initiated on May 09, 2018. It involves a clash between USA and $1,400.00 of $22,900.00 US Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Andrea K. Johnstone. | |
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New Hampshire, August 15, 2017 ⚖ Case 1:2017cv00354/46289 In the US District Court for the District of New Hampshire, the case 1:2017cv00354/46289 involves USA and Myra W. Korin, Robert H. Monheimer, Unnamed Successor, Trustee and Wolfeboro, NH, Town of. Filed on August 15, 2017, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Andrea K. Johnstone. There is no demand for a jury trial. More Information about >>> ✅ Myra W. Korin, ✅ Robert H. Monheimer, ✅ Unnamed Successor … | |
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New Hampshire, June 26, 2018 ⚖ Case 1:2018cv00581/48592 In the US District Court for the District of New Hampshire, the case 1:2018cv00581/48592 involves USA and Jean Richard Salvador. Filed on June 26, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul J Barbadoro. There is no demand for a jury trial. More Information about >>> ✅ Jean Richard Salvador … | |
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New Hampshire, July 31, 2018 ⚖ Case 1:2018cv00675/48802 The legal proceedings in case 1:2018cv00675/48802 at US District Court for the District of New Hampshire involve US Northeast Dredge and Marine, LLC and J.T. Cleary, Inc. Filed on July 31, 2018, this case focuses on Contract: Marine based on 28 U.S.C. § 1332. Judge Paul J Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Hampshire, July 30, 2018 ⚖ Case 1:2018cv00667/48784 In the US District Court for the District of New Hampshire case 1:2018cv00667/48784, USA files a suit against Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037, Remington 9mm Ammunition, CN Romarm SA/CUGIR, serial number IM-4814-79, Federal 9mm Ammunition, Smith & Wesson mod. The filing date was July 30, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Steven J McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tulammo Ammunition, ✅ Remington mm Ammunition, ✅ Federal mm Ammunition … | |
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New Hampshire, August 09, 2018 ⚖ Case 1:2018cv00692/48855 In the US District Court for the District of New Hampshire case 1:2018cv00692/48855, USA files a suit against BMW 535I 2011. The filing date was August 09, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Landya B McCafferty. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| US Department of Justice | Michelle Ricco Jonas |
| [Case # 2018mc00056/48842], [Filed: August 08, 2018] [ Other§No cause code entered ⚖ ] [Judge: Landya B. McCafferty] ✅ Michelle Ricco Jonas >>> More Information |
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New Hampshire, August 23, 2018 ⚖ Case 1:2018cv00746/48956 In the US District Court for the District of New Hampshire, US Small Business Administration and Provident Bank are involved in case 1:2018cv00746/48956. Filed on August 23, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330. Judge Paul J Barbadoro is presiding, and no jury trial is requested. | |
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New Hampshire, September 11, 2018 ⚖ Case 1:2018cv00815/49101 In the US District Court for the District of New Hampshire, United States and USA and City of Manchester and Manchester, NH, City of are involved in case 1:2018cv00815/49101. Filed on September 11, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Landya B McCafferty is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. Small Business Administration | Provident Bank |
| [Case # 2018cv00736/48938], [Filed: August 21, 2018] [ Contract: Other§28 U.S.C. § 1330 ⚖ ] >>> More Information |
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New Hampshire, March 20, 2017 ⚖ Case 1:2017cv00114/45635 In the US District Court for the District of New Hampshire, US Bank, National Association, Trustee and Douglas C. Colby, Jr. and Foremost Insurance Company are involved in case 1:2017cv00114/45635. Filed on March 20, 2017, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Joseph A. DiClerico is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas C. Colby … | |