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Participant Index
A -> Associates...(click to open)   Associates, Greenview
  Ayan, Bugra
B -> Baker...(click to open)   Baker, Robyn
  Baker, Scott
  Barba, Staci
  Bennett, Paul
  Bickford, Harry
  Birchall, Charles
C -> Care...(click to open)   Care, Gateway
  Chaudhry, Usman
  Cinelli, Laurie
  Currency, .
D -> Dill...(click to open)   Dill, Frederick
  Dispensa, Matthew
  Donohoe, Andrew
H -> Hampshire...(click to open)   Hampshire, New
  Heffernan-Cowan, Ursula
J -> Johnson...(click to open)   Johnson, Neal
K -> Keefe...(click to open)   Keefe, Margaret
  Kelly, Debra
L -> Labrasca...(click to open)   Labrasca, Dennis
  Labrasca, Krista
M -> Market...(click to open)   Market, Duston\'s
  Martin, John
  Michaud, Ronald
  Montanus, David
  Montanus, Lisa
  Mora, Kareya
  Mora, Karina
  Morgado, Anthony
  Morin, Marc
P -> Penta...(click to open)   Penta, Anthony
  Psomas, George
  Psomas, Susannah
R -> Radkay...(click to open)   Radkay, Randall
  Rifle, Sig
S -> Schipani...(click to open)   Schipani, Donna
  Speulstra, Gerrit
  Stapula, Tracy
  Sullender, Jeffrey
T -> Timon...(click to open)   Timon, Debora
  Timon, Deborah
  Timon, Mark
W -> Warren...(click to open)   Warren, Jonathan
  Woodruff, Patricia
  Woodruff, Robert
Z -> Zaino...(click to open)   Zaino, Michael

New Hampshire,   October 18, 2016
Case 1:2016cv00458
In the US District Court for the District of New Hampshire, the case 1:2016cv00458 involves USA and Gerrit S. Speulstra. Filed on October 18, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial.
More Information about >>> ✅ Gerrit S. Speulstra 
New Hampshire,   September 26, 2016
Case 1:2016cv00435
In the US District Court for the District of New Hampshire, the case 1:2016cv00435 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 
New Hampshire,   February 19, 2016
Case 1:2016cv00067
US District Court for the District of New Hampshire case 1:2016cv00067 comprises USA and Andrew J. Donohoe, Jr., RBS Citizens, National Association, Raymond, NH, Town of and Donna Schipani. Filed on February 19, 2016, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Andrew J. Donohoe, ✅ Donna Schipani 
New Hampshire,   September 08, 2015
Case 1:2015cv00370
In the US District Court for the District of New Hampshire, the case 1:2015cv00370 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 
New Hampshire,   January 29, 2014
Case 1:2014cv00046
At the US District Court for the District of New Hampshire, the legal case 1:2014cv00046 entails USA and Ronald G. Michaud. The filing date is January 29, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded.
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
New Hampshire,   July 09, 2013
Case 1:2013cv00312
In case 1:2013cv00312 within US District Court for the District of New Hampshire, USA brings a case against Anthony Penta and Laurie Cinelli. Filed on July 09, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Anthony Penta, ✅ Laurie Cinelli 
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 
New Hampshire,   May 01, 2013
Case 1:2013cv00213
In the US District Court for the District of New Hampshire case 1:2013cv00213, USA files a suit against Scott G. Baker and Robyn Baker. The filing date was May 01, 2013, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Paul J. Barbadoro. The Defendant has requested a jury trial.
More Information about >>> ✅ Scott G. Baker, ✅ Robyn Baker 
New Hampshire,   January 04, 2013
Case 1:2013cv00006
In the US District Court for the District of New Hampshire, United States of America and Patricia Woodruff, Everhome Mortgage, People's United Bank and Robert P. Woodruff are involved in case 1:2013cv00006. Filed on January 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Steven J. McAuliffe is presiding, and no jury trial is requested.
More Information about >>> ✅ Patricia Woodruff, ✅ Robert P. Woodruff 
New Hampshire,   October 12, 2012
Case 1:2012cv00387
US District Court for the District of New Hampshire case 1:2012cv00387 comprises USA and Reserve Investments, Jeffrey S. Sullender and Staci Barba. Filed on October 12, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey S. Sullender, ✅ Staci Barba 
New Hampshire,   October 11, 2012
Case 1:2012cv00385
In the US District Court for the District of New Hampshire, USA and Randall Radkay, Anthony Morgado, B,D,K, Venture Partners, LLC and Federal National Mortgage Association are involved in case 1:2012cv00385. Filed on October 11, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Landya B. McCafferty is presiding, and no jury trial is requested.
More Information about >>> ✅ Randall Radkay, ✅ Anthony Morgado 
New Hampshire,   April 22, 2024
Case 1:2024cv00109
Initiated as Case Number case 1:2024cv00109, USA files a lawsuit against $11,800.11 US Currency at the US District Court for the District of New Hampshire. Filed on April 22, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Samantha D Elliott presides over the case, and Referring Judge Talesha L Saint-Marc is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New Hampshire,   April 26, 2024
Case 1:2024cv00119
Within the US District Court for the Southern District of Alabama, USA brings forward a case against Sig Sauer Sig M400 Rifle in Case Number case 1:2024cv00119. Initiated on April 26, 2024, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property-Drugs. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ 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
New Hampshire,   June 17, 2024
Case 1:2024cv00171
In the US District Court for the District of New Hampshire case 1:2024cv00171, USA files a suit against $15,772.20 U.S. Currency. The filing date was June 17, 2024, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Talesha L Saint-Marc. The Plaintiff has requested a jury trial.
More Information about >>> ✅ . Currency 
New Hampshire,   June 21, 2024
Case 1:2024cv00178
At the US District Court for the District of New Hampshire, case 1:2024cv00178 involves US Department of Labor, Acting Secretary of Labor suing 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. Filed on June 21, 2024, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Paul J Barbadoro, with Referring Judge Andrea K Johnstone also involved. No jury trial has been requested.
More Information about >>> ✅ Karina Flores Mora, ✅ Kareya Flores Mora 
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
New Hampshire,   September 18, 2024
Case 1:2024cv00293
US District Court for the District of New Hampshire case 1:2024cv00293 comprises USA and Debra Kelly. Filed on September 18, 2024, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Talesha L Saint-Marc is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Debra Kelly 
Plaintiff   versus   Defendant
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
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
New Hampshire,   December 04, 2024
Case 1:2024cv00410
At the US District Court for the District of New Hampshire, case 1:2024cv00410 involves United States suing Marc Morin and Tracy Stapula. Filed on December 04, 2024, this case addresses a matter related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Marc Morin, ✅ Tracy Stapula 
New Hampshire,   December 24, 2024
Case 1:2024cv00428
In Case Number case 1:2024cv00428, United States of America on behalf of and for the use and benefit of Riverside Marine Construction, Inc. d/b/a Riverside & Pickering Marine Contractors takes legal action against Lucianos Excavation, Inc. and Frankenmuth Insurance Company in the US District Court for the Southern District of Alabama. Filed on December 24, 2024, this case involves an Miller Act matter under 40 U.S.C. § 270 Miller Act. Notably, Plaintiff has demanded a jury for this case.
New Hampshire,   January 06, 2025
Case 1:2025cv00008
Case Number case 1:2025cv00008 in the US District Court for the Southern District of Alabama involves United States of America's lawsuit against Jonathan Warren, MVV, LLC and Onyx Asset Management, LLC. Filed on January 06, 2025, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Jonathan Warren 
New Hampshire,   January 08, 2025
Case 1:2025cv00015
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 United States of America and Greenview Associates, L.P., Palmer Asset Management, LLC and John Martin. Dated January 08, 2025, this legal saga, identified by docket number case 1:2025cv00015, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Accommodations" as per 42 U.S.C. § 405 Fair Housing Act. 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.
More Information about >>> ✅ Greenview Associates, ✅ John Martin 
New Hampshire,   March 27, 2025
Case 1:2025cv00114
In case 1:2025cv00114 within US District Court for the District of New Hampshire, United Therapeutics Corporation brings a case against Bugra Ayan. Filed on March 27, 2025, this legal matter relates to Defend Trade Secrets Act (of 2016) as per 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. The presiding judge is Talesha L Saint-Marc, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Bugra Ayan 
New Hampshire,   April 02, 2025
Case 1:2025cv00125
In case 1:2025cv00125, Usman Chaudhry initiates legal action against Salem, NH, Town of and Michael Zaino at the US District Court for the District of New Hampshire. The case was filed on April 02, 2025 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Andrea K Johnstone presides over the case, and Referring Judge Joseph N Laplante is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Usman Chaudhry, ✅ Michael Zaino 
New Hampshire,   May 23, 2025
Case 1:2025cv00195
Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against David Montanus and Lisa Montanus in Case Number case 1:2025cv00195. Initiated on May 23, 2025, this legal matter pertains to an Civil Rights: Other issue based on Civil Miscellaneous Case. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ David Montanus, ✅ Lisa Montanus 
Plaintiff   versus   Defendant
United States of America Neal a Johnson
[Case # 2025cv00196], [Filed: May 23, 2025]
[ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ]

✅ Neal a Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Timon, Deborah Timon, Mark L. Timon, Debora M. Timon, Frederick L. Dill, Jr. and Town of Walpole
[Case # 2025cv00221], [Filed: June 05, 2025]
[ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ]

✅ Mark Timon, ✅ Deborah Timon, ✅ Mark L. Timon, ✅ Debora M. Timon, ✅ Frederick L. Dill >>> More Information
Plaintiff   versus   Defendant
United States of America Charles E. Birchall, IV
[Case # 2025cv00232], [Filed: June 16, 2025]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ Charles E. Birchall >>> More Information