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Market, Duston\'s
Michaud, Ronald
Mora, Kareya
Mora, Karina
Morgado, Anthony
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New Hampshire, October 18, 2016 ⚖ Case 1:2016cv00458 At the US District Court for the District of New Hampshire, the legal case 1:2016cv00458 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, September 26, 2016 ⚖ Case 1:2016cv00435 In the US District Court for the District of New Hampshire, USA and Margaret Ann Keefe are involved in case 1:2016cv00435. Filed on September 26, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret Ann Keefe … | |
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New Hampshire, February 19, 2016 ⚖ Case 1:2016cv00067 In the US District Court for the District of New Hampshire, USA and Andrew J. Donohoe, Jr., RBS Citizens, National Association, Raymond, NH, Town of and Donna Schipani are involved in case 1:2016cv00067. Filed on February 19, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew J. Donohoe, ✅ Donna Schipani … | |
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New Hampshire, September 08, 2015 ⚖ Case 1:2015cv00370 In the US District Court for the District of New Hampshire, USA and Robyn Baker and Scott G. Baker are involved in case 1:2015cv00370. Filed on September 08, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Landya B. McCafferty is presiding, and no jury trial is requested. More Information about >>> ✅ Robyn Baker, ✅ Scott G. Baker … | |
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New Hampshire, January 29, 2014 ⚖ Case 1:2014cv00046 US District Court for the District of New Hampshire case 1:2014cv00046 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 … | |
| Petitioner versus Respondent | |
| USA | Paul J. Bennett |
| [Case # 2013cv00391], [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, July 09, 2013 ⚖ Case 1:2013cv00312 In the US District Court for the District of New Hampshire case 1:2013cv00312, USA files a suit against Anthony Penta and Laurie Cinelli. The filing date was July 09, 2013, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony Penta, ✅ Laurie Cinelli … | |
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New Hampshire, June 27, 2013 ⚖ Case 1:2013cv00294 In the US District Court for the District of New Hampshire, the case 1:2013cv00294 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, May 01, 2013 ⚖ Case 1:2013cv00213 In case 1:2013cv00213 within US District Court for the District of New Hampshire, USA brings a case against Scott G. Baker and Robyn Baker. Filed on May 01, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Paul J. Barbadoro, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Scott G. Baker, ✅ Robyn Baker … | |
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New Hampshire, January 04, 2013 ⚖ Case 1:2013cv00006 US District Court for the District of New Hampshire case 1:2013cv00006 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 … | |
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New Hampshire, October 12, 2012 ⚖ Case 1:2012cv00387 In the US District Court for the District of New Hampshire, USA and Reserve Investments, Jeffrey S. Sullender and Staci Barba are involved in case 1:2012cv00387. Filed on October 12, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph N. Laplante is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey S. Sullender, ✅ Staci Barba … | |
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New Hampshire, October 11, 2012 ⚖ Case 1:2012cv00385 At the US District Court for the District of New Hampshire, the legal case 1:2012cv00385 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 … | |
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New Hampshire, April 22, 2024 ⚖ Case 1:2024cv00109 In case 1:2024cv00109, USA initiates legal action against $11,800.11 US Currency at the US District Court for the District of New Hampshire. The case was filed on April 22, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Samantha D Elliott presides over the case, and Referring Judge Talesha L Saint-Marc is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New Hampshire, April 26, 2024 ⚖ Case 1:2024cv00119 USA initiates legal proceedings (case 1:2024cv00119) against Sig Sauer Sig M400 Rifle at the US District Court for the District of New Hampshire. The case, filed on April 26, 2024, pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Sig Sauer Sig M Rifle … | |
| Plaintiff versus Defendant | |
| United States of America | George Psomas, Susannah Psomas, Town of Hanover, New Hampshire, J.P. Morgan Mortgage Acquisition Company, Cavalry SPV I, LLC as Assignee of Citibank, N.A. and Avis RentAcar System, LLC |
| [Case # 2024cv00156], [Filed: May 30, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ George Psomas, ✅ Susannah Psomas, ✅ New Hampshire >>> More Information |
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New Hampshire, June 17, 2024 ⚖ Case 1:2024cv00171 At the US District Court for the District of New Hampshire, the legal case 1:2024cv00171 involves USA and $15,772.20 U.S. Currency. Filed on June 17, 2024, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Talesha L Saint-Marc is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Currency … | |
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New Hampshire, June 21, 2024 ⚖ Case 1:2024cv00178 In case 1:2024cv00178, US Department of Labor, Acting Secretary of Labor initiates legal action against Day of the Dead Mexican Taqueria LLC doing business as Day of the Dead Mexican Taqueria, Monarquia Authentic Mexican Restaurant LLC doing business as Monarquia, Karina Flores Mora and Kareya Flores Mora at the US District Court for the District of New Hampshire. Filed on June 21, 2024, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Paul J Barbadoro oversees the case, with Referring Judge Andrea K Johnstone involved. There is no jury demand specified. More Information about >>> ✅ Karina Flores Mora, ✅ Kareya Flores Mora … | |
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New Hampshire, July 01, 2024 ⚖ Case 1:2024cv00193 In case 1:2024cv00193, USA takes legal action against $13,794.00 U.S. Currency at the US District Court for the District of New Hampshire. Filed on July 01, 2024, this case revolves around a Drug Related Seizure of Property issue under 21 U.S.C. § 881 Forfeiture Property-Drugs. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| US Department of Labor Acting Secretary of Labor | Dennis Labrasca, Duston's Market, Inc. doing business as Duston's Market, Bakery, Deli & Pizza, Hospitality Group, LLC doing business as IL Covo Restaurant and Krista Labrasca |
| [Case # 2024cv00228], [Filed: July 24, 2024] [ Labor: Fair Standards§15 U.S.C. § 2 (a) Fair Labor Standards Act ⚖ ] ✅ Dennis Labrasca, ✅ Duston's Market, ✅ Duston's Market, ✅ Krista Labrasca >>> More Information |
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New Hampshire, September 18, 2024 ⚖ Case 1:2024cv00293 In the US District Court for the District of New Hampshire, USA and Debra Kelly are involved in case 1:2024cv00293. Filed on September 18, 2024, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Talesha L Saint-Marc is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Kelly … | |
| Plaintiff versus Defendant | |
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Ursula Heffernan-Cowan
More Information |
Durham School Services, AKA Durham School Services, LP |
| [Case # 2024cv00348], [Filed: October 28, 2024] [ Personal Property: Other§42 U.S.C. § 1396 - Tort Negligence ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gateway Hills Preventative Care, Inc., Matthew Dispensa and Gateway Hill Preventative Care LLC |
| [Case # 2024cv00378], [Filed: November 13, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Gateway Hills Preventative Care, ✅ Matthew Dispensa >>> More Information |
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