Vermont Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| Stewart W. Jones More Information | Andrew Pallito |
| [Case # 2011cv00209/20741], [Filed: August 22, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John M. Conroy, William K. Sessions] ᐅ Andrew Pallito | |
| Vermont, September 29, 2011 ⚖ Case 2:2011cv00237/20885, some of the participants — ᐅ Sharon Garry, ᐅ Rhonda Ziter … US District Court for the District of Vermont case 2:2011cv00237/20885 comprises Sharon Garry and Putney Interstate 91, Inc. and Rhonda Ziter. Filed on September 29, 2011, this case concerns Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge William K. Sessions is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, September 26, 2011 ⚖ Case 2:2011cv00231/20874, some of the participants — ᐅ Starlene B. Campeau, ᐅ David Shapiro … At the US District Court for the District of Vermont, the legal case 2:2011cv00231/20874 involves Starlene B. Campeau and David Shapiro. Filed on September 26, 2011, this case deals with Motor Vehicle based on 28 U.S.C. § 1446. Judge William K. Sessions is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Vermont, November 21, 2011 ⚖ Case 2:2011cv00279/21097, some of the participants — ᐅ Scott D. Ballantine … In the US District Court for the District of Vermont, Scott D. Ballantine and Social Security Administration, Commissioner are involved in case 2:2011cv00279/21097. Filed on November 21, 2011, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 0405. Judge John M. Conroy is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and Morriss Holdings, LLC |
| [Case # 2012mc00008/21261], [Filed: January 25, 2012] [ Other§ ⚖ ] ᐅ Burton Douglas Morriss | |
| Vermont, February 08, 2012 ⚖ Case 2:2012cv00028/21307, some of the participants — ᐅ Shari Aldrich … In the US District Court for the District of Vermont case 2:2012cv00028/21307, Saxon Manufacturing, Inc. files a suit against Shari Aldrich and Aldrich Fabrication Center, Inc. The filing date was February 08, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge William K. Sessions. Both have requested a jury trial. | |
| Vermont, January 18, 2012 ⚖ Case 5:2012cv00012/21247, some of the participants — ᐅ Joshua Jagid, ᐅ Jeffrey Balfour, ᐅ Alexandra Gerard … In the US District Court for the District of Vermont, State of Vermont and Member's Edge, LLC, Joshua Jagid, Jeffrey Balfour, Residential Voice Mail, Inc., Alexandra Gerard and ILD Corp. are involved in case 5:2012cv00012/21247. Filed on January 18, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1446. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, January 06, 2012 ⚖ Case 5:2012cv00003/21223, some of the participants — ᐅ Scott Hagland … In case 5:2012cv00003/21223 within US District Court for the District of Vermont, Sonnax Industries, Inc. brings a case against VBX-ValveBodyXpress, Inc. and Scott Hagland. Filed on January 06, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Christina Reiss, and the Plaintiff has made a request for a jury trial. | |
| Vermont, February 03, 2012 ⚖ Case 1:2012cv00023/21303, some of the participants — ᐅ Ray Shatney, ᐅ Janet Stewart, ᐅ Michael Gero, ᐅ Anne Stevens, ᐅ Peter Gebbie, ᐅ Jefferson Tolman, ᐅ Peggy Lipscomb, ᐅ Marsha Gadoury, ᐅ Carol Plante, ᐅ Joseph LaPorte, ᐅ Kevin Blanchard, ᐅ Tanner Atwood, ᐅ William Field, ᐅ James Dziobek, ᐅ Mike Glodgett … The legal proceedings in case 1:2012cv00023/21303 at US District Court for the District of Vermont involve Shatney Tree Service, LLC, Ray Shatney, Greenfield Highland Beef, LLC, Shat Acres Highland Cattle, LLC and Janet Stewart and Michael Gero, Anne Stevens, Peter Gebbie, Jefferson Tolman, Peggy Lipscomb, Marsha Gadoury, Carol Plante, Joseph LaPorte, Kevin Blanchard, Tanner Atwood, William Field, James Dziobek and Mike Glodgett. Filed on February 03, 2012, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge J. Garvan Murtha is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Vermont, May 04, 2012 ⚖ Case 1:2012cv00090/21664, some of the participants — ᐅ Sean Buckner, ᐅ Erik McNeice, ᐅ William Jenkins, ᐅ James Beraldi, ᐅ Peter Shumlin, ᐅ William Sorrell, ᐅ Keith W. Flynn, ᐅ Robert D. Ide, ᐅ Howard A. Kalfus, ᐅ Robert Appel, ᐅ Joseph Bahr, ᐅ Nelson Campbell, ᐅ Paul Erlbaum, ᐅ Tom Marsh, ᐅ Steven Soares, ᐅ Hunter Rieseberg, ᐅ Glenn Cutting, ᐅ Linda Shedd … US District Court for the District of Vermont case 1:2012cv00090/21664 comprises Sean Buckner and Erik McNeice, William Jenkins, James Beraldi, Peter Shumlin, William Sorrell, Keith W. Flynn, Robert D. Ide, Howard A. Kalfus, Robert Appel, Joseph Bahr, Nelson Campbell, Paul Erlbaum, Tom Marsh, Steven Soares, Hunter Rieseberg, Glenn Cutting, Linda Shedd. Filed on May 04, 2012, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, May 02, 2012 ⚖ Case 1:2012cv00087/21657, some of the participants — ᐅ Sheara Bryant … At the US District Court for the District of Vermont, the legal case 1:2012cv00087/21657 entails Sheara Bryant and The People and Government of the United States Virgin Islands. The filing date is May 02, 2012, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 07, 2012 ⚖ Case 2:2012cv00091/21673, some of the participants — ᐅ Steve Fifield, ᐅ Robert P. Stiller, ᐅ Lawrence J. Blanford, ᐅ Frances G. Rathke … In case 2:2012cv00091/21673 within US District Court for the District of Vermont, Steve Fifield brings a case against Green Mountain Coffee Roasters, Inc., Robert P. Stiller, Lawrence J. Blanford and Frances G. Rathke. Filed on May 07, 2012, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is William K. Sessions, and the Plaintiff has made a request for a jury trial. | |
| Vermont, May 14, 2012 ⚖ Case 2:2012cv00102/21699, some of the participants — ᐅ Vincent Delcorso, ᐅ Betty Stewart, ᐅ Robert Poitras, ᐅ Joseph Marinucci, ᐅ Nicholas Kallivokas … In the US District Court for the District of Vermont, State of Vermont and Vincent Delcorso, VoiceXpress, Inc., Contact Message Systems, LLC, Nations 1st Communications, LLC, New Link Network, LLC, Nations Voice Plus, LLC, Betty Stewart, Robert Poitras, Joseph Marinucci, Nicholas Kallivokas, daData, Inc., Enhanced Services Billi are involved in case 2:2012cv00102/21699. Filed on May 14, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1446. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, June 01, 2012 ⚖ Case 2:2012cv00118/21752, some of the participants — ᐅ Scott Traudt, ᐅ Eric Holder … At the US District Court for the District of Vermont, the legal case 2:2012cv00118/21752 entails Scott Traudt and Eric Holder, Federal Bureau of Investigations and United States of America. The filing date is June 01, 2012, and this case deals with Mandamus and Other as per 28 U.S.C. § 1361. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, June 04, 2012 ⚖ Case 5:2012cv00119/21753, some of the participants — ᐅ Shepard Johnson, ᐅ Michael Mode, ᐅ Lynn Yarrington … The legal proceedings in case 5:2012cv00119/21753 at US District Court for the District of Vermont involve Shepard Johnson and Michael Mode and Lynn Yarrington. Filed on June 04, 2012, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Christina Reiss is presiding, and it's notable that Both have requested a jury trial. | |
| Vermont, May 25, 2012 ⚖ Case 2:2012cv00112/21738, some of the participants — ᐅ Sharon Lasitter … US District Court for the District of Vermont case 2:2012cv00112/21738 comprises Sharon Lasitter and Social Security Administration, Commissioner. Filed on May 25, 2012, this case concerns Supplemental Security Income based on 42 U.S.C. § 0405. Judge John M. Conroy, William K. Sessions is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, July 09, 2012 ⚖ Case 1:2012cv00153/21955, some of the participants — ᐅ Greg Timm, ᐅ Bevann Timm … The legal proceedings in case 1:2012cv00153/21955 at US District Court for the District of Vermont involve SPM S.p.A., World Cup Supply, Inc. and MBW Technologies, LLC and Greg Timm, Bevann Timm and GTI Sports. Filed on July 09, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge J. Garvan Murtha is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Vermont, August 22, 2012 ⚖ Case 5:2012cv00192/21977, some of the participants — ᐅ Stanley Lundin, ᐅ David Ravin … In the US District Court for the District of Vermont case 5:2012cv00192/21977, Stanley Lundin files a suit against David Ravin. The filing date was August 22, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Christina Reiss. Both have requested a jury trial. | |
| Vermont, September 05, 2012 ⚖ Case 1:2012cv00198/22009, some of the participants — ᐅ Susan Rockwell, ᐅ Bret P. Powell, ᐅ Barry Griffith, ᐅ Michael E. Kennedy, ᐅ Eugene Rakow, ᐅ Vermont Supreme Court, ᐅ Paul L. Reiber, ᐅ John Dooley, ᐅ Marilyn S Skoglund, ᐅ Brian L. Burgess, ᐅ Denise R. Johnson, ᐅ Steven Adler, ᐅ Jan Eastman, ᐅ Kurt Kuehl, ᐅ John P. We … At the US District Court for the District of Vermont, the legal case 1:2012cv00198/22009 involves Susan Rockwell and Bret P. Powell, Jane Doe, Barry Griffith, Michael E. Kennedy, Eugene Rakow, State of Vermont, Vermont Supreme Court, Paul L. Reiber, John Dooley, Marilyn S Skoglund, Brian L. Burgess, Denise R. Johnson, Steven Adler, Jan Eastman, Kurt Kuehl and John P. We. Filed on September 05, 2012, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 1983. Judge J. Garvan Murtha is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Vermont, August 07, 2012 ⚖ Case 2:2012cv00181/21934, some of the participants — ᐅ Solomon Upshaw, ᐅ William M. Brandon … At the US District Court for the District of Vermont, the legal case 2:2012cv00181/21934 entails Solomon Upshaw and WMB Construction, Inc. and William M. Brandon, Jr. The filing date is August 07, 2012, and this case deals with Commercial/ICC Rates/etc. as per 28 U.S.C. § 1331. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, September 13, 2012 ⚖ Case 5:2012cv00208/22037, some of the participants — ᐅ Sherri L. Darrah … In the US District Court for the District of Vermont, Sherri L. Darrah and Social Security Administration, Commissioner are involved in case 5:2012cv00208/22037. Filed on September 13, 2012, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge John M. Conroy, Christina Reiss is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Viking Management, LLC, Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, LTD, Viking IRA Fund, LLC and Viking Fund, LLC |
| [Case # 2012mc00113/22234], [Filed: October 31, 2012] [ Other§ ⚖ ] ᐅ Arthur Nadel, ᐅ Scoop Real Estate, ᐅ Victory Fund | |
| Vermont, November 13, 2012 ⚖ Case 1:2012cv00252/22258, some of the participants — ᐅ Saied Tadayon, ᐅ Bijan Tadayon … In the US District Court for the District of Vermont case 1:2012cv00252/22258, Saied Tadayon and Bijan Tadayon files a suit against Premier Coach Co., Inc. The filing date was November 13, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge J. Garvan Murtha. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Rex Ventures Group, LLC and Paul R. Burks |
| [Case # 2012mc00118/22318], [Filed: December 05, 2012] [ Other§ ⚖ ] ᐅ Paul R. Burks | |
| Vermont, December 26, 2012 ⚖ Case 5:2012cv00284/22390, some of the participants — ᐅ Shane Edward Casey, ᐅ Martin Demetrio Morales, ᐅ Andrew Pallito, ᐅ Kory Stone, ᐅ Scott Cookingham, ᐅ Brian Reed, ᐅ Mike Beyor, ᐅ Dan Davies, ᐅ Matt Engels, ᐅ Jansen Saturlee, ᐅ John Turek, ᐅ Reggie Laturnall … In the US District Court for the District of Vermont, the case 5:2012cv00284/22390 involves Shane Edward Casey and Martin Demetrio Morales and Andrew Pallito, Vermont Department of Corrections, Northwest State Correctional Facility, Northern State Correctional Facility, Kory Stone, Scott Cookingham, Brian Reed, Mike Beyor, Dan Davies, Matt Engels, Jansen Saturlee, John Turek, Reggie Laturnall, J. Filed on December 26, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge John M. Conroy, Christina Reiss. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Stephen Tucker More Information | Valerie T. Hausmann |
| [Case # 2013mc00001/22405], [Filed: January 02, 2013] [ Other§ ⚖ ] ᐅ Valerie T. Hausmann | |
| Vermont, January 24, 2013 ⚖ Case 1:2013cv00017/22481, some of the participants — ᐅ Susan Tropeano, ᐅ Joseph Tropeano, ᐅ Gregory Danyow … In the US District Court for the District of Vermont, the case 1:2013cv00017/22481 involves Susan Tropeano and Joseph Tropeano and Walmart Pharmacy, Larry and Steve, CVS Pharmacy, Wilcox Pharmacy, Pharmaceutical Staff, Rite-Aid Pharmacy, Gregory Danyow, Rutland Pharmacy and Jack. Filed on January 24, 2013, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, May 08, 2013 ⚖ Case 2:2013cv00075/22856, some of the participants — ᐅ Claude Paul … The legal proceedings in case 2:2013cv00075/22856 at US District Court for the District of Vermont involve Safeco Insurance Company of America and Nadeau's Plumbing & Hearing, Inc. and Claude Paul. Filed on May 08, 2013, this case focuses on Torts to Land based on 28 U.S.C. § 1332. Judge William K. Sessions is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Vermont, May 13, 2013 ⚖ Case 5:2013cv00076/22868, some of the participants — ᐅ Solomon Upshaw, ᐅ William M. Brandon … In the US District Court for the District of Vermont, the case 5:2013cv00076/22868 involves Solomon Upshaw and U Transport Corp and WMB Construction, Inc. and William M. Brandon, Jr. Filed on May 13, 2013, this case pertains to Consumer Credit under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, September 14, 2010 ⚖ Case 2:2010cv00217/19555, some of the participants — ᐅ Sharon Swanson … In the US District Court for the District of Vermont, Sharon Swanson and Social Security Administration, Commissioner are involved in case 2:2010cv00217/19555. Filed on September 14, 2010, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 0405. Judge John M. Conroy, William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, May 24, 2013 ⚖ Case 2:2013cv00090/22922, some of the participants — ᐅ Sheara Bryant, ᐅ Jeudevine Library, ᐅ Lisa Sammet, ᐅ Erin Cochran, ᐅ Christopher Tetreault, ᐅ Steven Mitchell, ᐅ William Morley, ᐅ Darrin Barber, ᐅ Michelle Pierce … In the US District Court for the District of Vermont, Sheara Bryant and State of Vermont St. Johnsbury State Trooper Office, Hardwick Vermont Town Board of Selectmen, Jeudevine Library, Lisa Sammet, Hardwick Police Department, Erin Cochran, Christopher Tetreault, Steven Mitchell, William Morley, Darrin Barber, Michelle Pierce are involved in case 2:2013cv00090/22922. Filed on May 24, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 2000 Job Discrimination (Race). Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, June 06, 2013 ⚖ Case 2:2013cv00168/23111, some of the participants — ᐅ Stephen Mark Green … In the US District Court for the District of Vermont case 2:2013cv00168/23111, Stephen Mark Green files a suit against Springfield Hospital, Inc. and Springfield Medical Care Systems, Inc. The filing date was June 06, 2013, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1332. Presiding over the case is Judge John M. Conroy. The Plaintiff has requested a jury trial. | |
| Vermont, June 06, 2013 ⚖ Case 5:2013cv00168/23205, some of the participants — ᐅ Stephen Mark Green … In the US District Court for the District of Vermont case 5:2013cv00168/23205, Stephen Mark Green files a suit against Springfield Medical Care Systems, Inc. and Springfield Hospital, Inc. The filing date was June 06, 2013, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Presiding over the case is Judge Christina Reiss. Both have requested a jury trial. | |
| Vermont, May 03, 2013 ⚖ Case 5:2013cv00071/22844, some of the participants — ᐅ Susan Mead … At the US District Court for the District of Vermont, the legal case 5:2013cv00071/22844 entails Susan Mead and Commissioner of Social Security. The filing date is May 03, 2013, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge John M. Conroy, Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, July 03, 2013 ⚖ Case 2:2013cv00193/23175, some of the participants — ᐅ Susan Schulman, ᐅ Norman H. Schulman, ᐅ Susan Schulze-Claasen … In the US District Court for the District of Vermont case 2:2013cv00193/23175, Susan Schulman and Norman H. Schulman files a suit against Saloon Beverage, Inc., DWH I, LLC and Susan Schulze-Claasen. The filing date was July 03, 2013, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding over the case is Judge John M. Conroy. Both have requested a jury trial. | |
| Vermont, September 09, 2013 ⚖ Case 5:2013cv00244/23348, some of the participants — ᐅ Clarence W. Lamore … At the US District Court for the District of Vermont, the legal case 5:2013cv00244/23348 entails State of Vermont and Clarence W. Lamore, Jr. The filing date is September 09, 2013, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, July 17, 2013 ⚖ Case 1:2013cv00200/23206, some of the participants — ᐅ Shannon Bertrand, ᐅ Michael E. Kennedy, ᐅ Susan Rockwell … In case 1:2013cv00200/23206 within US District Court for the District of Vermont, Shannon Bertrand and Michael E. Kennedy brings a case against Susan Rockwell. Filed on July 17, 2013, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is J. Garvan Murtha, and the Defendant has made a request for a jury trial. | |
| Vermont, September 03, 2013 ⚖ Case 5:2013cv00237/23333, some of the participants — ᐅ Scott Yates … US District Court for the District of Vermont case 5:2013cv00237/23333 comprises Scott Yates and United States of America. Filed on September 03, 2013, this case concerns Other Personal Injury based on 28 U.S.C. § 1346. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, September 25, 2013 ⚖ Case 2:2013cv00262/24050, some of the participants — ᐅ Sherri Langlois … In the US District Court for the District of Vermont, the case 2:2013cv00262/24050 involves Sherri Langlois and Commissioner of Social Security. Filed on September 25, 2013, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge John M. Conroy. There is no demand for a jury trial. | |
| Vermont, September 25, 2013 ⚖ Case 1:2013cv00262/23432, some of the participants — ᐅ Sherri Langlois … In the US District Court for the District of Vermont, the case 1:2013cv00262/23432 involves Sherri Langlois and Commissioner of Social Security. Filed on September 25, 2013, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge John M. Conroy, J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, November 08, 2013 ⚖ Case 5:2013cv00296/23600, some of the participants — ᐅ Steven DiMaggio … US District Court for the District of Vermont case 5:2013cv00296/23600 comprises Steven DiMaggio and Commissioner of Social Security. Filed on November 08, 2013, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge John M. Conroy, Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, November 07, 2013 ⚖ Case 2:2013cv00295/23589, some of the participants — ᐅ Seth Murdock … In the US District Court for the District of Vermont, the case 2:2013cv00295/23589 involves Seth Murdock and United States of America. Filed on November 07, 2013, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge John M. Conroy, William K. Sessions. There is no demand for a jury trial. | |
| Vermont, December 21, 2011 ⚖ Case 2:2011cv00298/21187, some of the participants — ᐅ Steven Willey … In the US District Court for the District of Vermont, Steven Willey and Sallie Mae, Inc. are involved in case 2:2011cv00298/21187. Filed on December 21, 2011, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, January 07, 2014 ⚖ Case 5:2014cv00006/23746, some of the participants — ᐅ Chad C. McGinnis, ᐅ Sergey Pugach, ᐅ Bella Pugach … At the US District Court for the District of Vermont, the legal case 5:2014cv00006/23746 involves Securities & Exchange Commission and Chad C. McGinnis, Sergey Pugach and Bella Pugach. Filed on January 07, 2014, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Christina Reiss is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Vermont, January 08, 2014 ⚖ Case 1:2014cv00008/23748, some of the participants — ᐅ Scott Allen Latterell … US District Court for the District of Vermont case 1:2014cv00008/23748 comprises Scott Allen Latterell and Commissioner of Social Security. Filed on January 08, 2014, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge John M. Conroy, J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, January 08, 2014 ⚖ Case 5:2014cv00008/24799, some of the participants — ᐅ Scott Allen Latterell … In the US District Court for the District of Vermont, Scott Allen Latterell and Commissioner of Social Security are involved in case 5:2014cv00008/24799. Filed on January 08, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Geoffrey W. Crawford is presiding, and no jury trial is requested. | |
| Vermont, February 10, 2014 ⚖ Case 5:2014cv00025/23840, some of the participants — ᐅ Sharon Swanson … US District Court for the District of Vermont case 5:2014cv00025/23840 comprises Sharon Swanson and Commissioner of Social Security. Filed on February 10, 2014, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge John M. Conroy, Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, February 24, 2014 ⚖ Case 2:2014cv00040/23908, some of the participants — ᐅ St. Paul Fire, ᐅ Jonathan Leopold … In the US District Court for the District of Vermont case 2:2014cv00040/23908, St. Paul Guardian Insurance Company and St. Paul Fire and Marine Insurance Company files a suit against Jonathan Leopold. The filing date was February 24, 2014, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge John M. Conroy. The Plaintiff has requested a jury trial. | |
| Vermont, February 24, 2014 ⚖ Case 1:2014cv00040/23944, some of the participants — ᐅ St. Paul Fire, ᐅ Jonathan Leopold … In case 1:2014cv00040/23944 within US District Court for the District of Vermont, St. Paul Fire and Marine Insurance Company and St. Paul Guardian Insurance Company brings a case against Jonathan Leopold. Filed on February 24, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is J. Garvan Murtha, and the Plaintiff has made a request for a jury trial. | |
| Vermont, April 23, 2014 ⚖ Case 5:2014cv00078/24802, some of the participants — ᐅ Stacie Simmons … In the US District Court for the District of Vermont, Stacie Simmons and Commissioner of Social Security are involved in case 5:2014cv00078/24802. Filed on April 23, 2014, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 1383. Judge Geoffrey W. Crawford is presiding, and no jury trial is requested. | |
| Vermont, April 23, 2014 ⚖ Case 5:2014cv00078/24086, some of the participants — ᐅ Stacie Simmons … At the US District Court for the District of Vermont, the legal case 5:2014cv00078/24086 entails Stacie Simmons and Commissioner of Social Security. The filing date is April 23, 2014, and this case deals with Supplemental Security Income as per 42 U.S.C. § 1383. Judge John M. Conroy, Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 09, 2014 ⚖ Case 1:2014cv00099/24151, some of the participants — ᐅ Scott L. Snider … In the US District Court for the District of Vermont, the case 1:2014cv00099/24151 involves Scott L. Snider and Commissioner of Social Security. Filed on May 09, 2014, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge John M. Conroy, J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, May 09, 2014 ⚖ Case 2:2014cv00099/24644, some of the participants — ᐅ Scott L. Snider … In the US District Court for the District of Vermont, the case 2:2014cv00099/24644 involves Scott L. Snider and Commissioner of Social Security. Filed on May 09, 2014, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge John M. Conroy. There is no demand for a jury trial. | |
| Vermont, April 16, 2014 ⚖ Case 1:2014cv00075/24059, some of the participants — ᐅ Stephen Roland Rich … In the US District Court for the District of Vermont, Stephen Roland Rich and Commissioner of Social Security are involved in case 1:2014cv00075/24059. Filed on April 16, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge John M. Conroy, J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Vermont, July 02, 2014 ⚖ Case 5:2014cv00141/24330, some of the participants — ᐅ Sidney Kastner, ᐅ Vanbestco Scandanavia … At the US District Court for the District of Vermont, the legal case 5:2014cv00141/24330 involves Sidney Kastner and Icebug USA, Inc. and Vanbestco Scandanavia, AB. Filed on July 02, 2014, this case deals with Patent based on 35 U.S.C. § 271. Judge Christina Reiss is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Vermont, July 14, 2014 ⚖ Case 2:2014cv00149/24353, some of the participants — ᐅ Stephen Manning, ᐅ Sue Pochop, ᐅ Simone Bailey, ᐅ Morgan Pellerin, ᐅ Blake Singleton, ᐅ Christopher Wetmore, ᐅ Dan Finnegan, ᐅ David Nestor, ᐅ Lacretia Flash, ᐅ Deanna Garrett-Ostermiller, ᐅ Kester Barrow, ᐅ Emily Vayda, ᐅ Shawna Crump, ᐅ Brandon King … At the US District Court for the District of Vermont, the legal case 2:2014cv00149/24353 entails Stephen Manning and Sue Pochop, Simone Bailey, Morgan Pellerin, Blake Singleton, Christopher Wetmore, Dan Finnegan, David Nestor, Lacretia Flash, Deanna Garrett-Ostermiller, Kester Barrow, Emily Vayda, Shawna Crump, Brandon King and University of Vermont. The filing date is July 14, 2014, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2, LLC, Futuregen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1, LLC, Commercial Equity Partners, Ltd., Futuregen Company, Lawrence P. Schmidt, FGC SPE NO 1 LLC, FGC SPE NO 2 LLC and FGC CM Note F |
| [Case # 2014mc00069/24358], [Filed: July 14, 2014] [ Other§ ⚖ ] ᐅ Lawrence P. Schmidt | |
| Vermont, March 14, 2014 ⚖ Case 2:2014cv00049/23947, some of the participants — ᐅ Solomon Upshaw, ᐅ Margaret A. Younger … At the US District Court for the District of Vermont, the legal case 2:2014cv00049/23947 entails Solomon Upshaw and Margaret A. Younger. The filing date is March 14, 2014, and this case deals with Other Fraud as per 15 U.S.C. § 1601. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, July 25, 2014 ⚖ Case 2:2014cv00157/24378, some of the participants — ᐅ Schatzilein Buck … In the US District Court for the District of Vermont case 2:2014cv00157/24378, Schatzilein Buck files a suit against FairPoint Communications, Inc. The filing date was July 25, 2014, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge William K. Sessions. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Stephen Aguiar More Information | United States of America |
| [Case # 2013cv00279/23508], [Filed: October 15, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 1651 ⚖ ] [Judge: William K. Sessions] | |
| Vermont, August 06, 2014 ⚖ Case 2:2014cv00173/24411, some of the participants — ᐅ Solomon Upshaw, ᐅ Marcus Upshaw … At the US District Court for the District of Vermont, the legal case 2:2014cv00173/24411 entails Solomon Upshaw and Marcus Upshaw. The filing date is August 06, 2014, and this case deals with Commercial/ICC Rates/etc. as per 49 U.S.C. § 11702. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, August 19, 2014 ⚖ Case 2:2014cv00185/24476, some of the participants — ᐅ Scott A. Lowe, ᐅ Dameon Hinnanger, ᐅ Andrew Pallito, ᐅ Stephen Conry … In the US District Court for the District of Vermont, the case 2:2014cv00185/24476 involves Scott A. Lowe and Corrections Corporation of America, Dameon Hinnanger, Vermont Department of Corrections, Andrew Pallito and Stephen Conry. Filed on August 19, 2014, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge John M. Conroy, William K. Sessions. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Stephen Aguiar More Information | United States of America |
| [Case # 2014cv00203/24567], [Filed: September 29, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 1651 ⚖ ] [Judge: William K. Sessions] | |
| Vermont, November 06, 2014 ⚖ Case 2:2014cv00242/24656, some of the participants — ᐅ Sherri L. Darrah … US District Court for the District of Vermont case 2:2014cv00242/24656 comprises Sherri L. Darrah and Commissioner of Social Security. Filed on November 06, 2014, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge John M. Conroy is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, October 30, 2014 ⚖ Case 5:2014cv00232/24645, some of the participants — ᐅ Steven Burris … In the US District Court for the District of Vermont case 5:2014cv00232/24645, Steven Burris files a suit against Department of Children and Family Services. The filing date was October 30, 2014, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Geoffrey W. Crawford. The Plaintiff has requested a jury trial. | |
| Vermont, December 17, 2014 ⚖ Case 2:2014cv00267/24760, some of the participants — ᐅ Scott Manfredi, ᐅ Jennifer Swenson, ᐅ Rutland Probation, ᐅ Andrew Pallito … In the US District Court for the District of Vermont case 2:2014cv00267/24760, Scott Manfredi files a suit against Jennifer Swenson, Rutland Probation and Parole and Andrew Pallito. The filing date was December 17, 2014, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Christina Reiss. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | T.B.T.I. Inc., JCS Enterprises, Inc., Joseph Signore and Paul L. Schumack, II |
| [Case # 2014mc00113/24778], [Filed: December 22, 2014] [ Other§ ⚖ ] ᐅ Joseph Signore, ᐅ Paul L. Schumack | |
| Vermont, April 10, 2015 ⚖ Case 2:2015cv00079/25148, some of the participants — ᐅ Southern Vermont College … In the US District Court for the District of Vermont, Southern Vermont College and Peerless Insurance and Excelsior Insurance Company are involved in case 2:2015cv00079/25148. Filed on April 10, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge John M. Conroy is presiding, and no jury trial is requested. | |
| Vermont, April 20, 2015 ⚖ Case 2:2015cv00089/25169, some of the participants — ᐅ Susan Mead … In the US District Court for the District of Vermont, Susan Mead and Commissioner of Social Security are involved in case 2:2015cv00089/25169. Filed on April 20, 2015, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, June 01, 2015 ⚖ Case 2:2015cv00116/25335, some of the participants — ᐅ Scott Billow … In the US District Court for the District of Vermont, Scott Billow and Commissioner of Social Security are involved in case 2:2015cv00116/25335. Filed on June 01, 2015, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 0405. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, June 11, 2015 ⚖ Case 5:2015cv00122/25372, some of the participants — ᐅ Shawn T. Tao, ᐅ Paul Leary … In case 5:2015cv00122/25372 within US District Court for the District of Vermont, Shawn T. Tao brings a case against EOS CCA and Paul Leary, Jr. Filed on June 11, 2015, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1446. The presiding judge is Geoffrey W. Crawford, and the Defendant has made a request for a jury trial. | |
| Vermont, June 15, 2015 ⚖ Case 2:2015cv00133/25389, some of the participants — ᐅ Samuel W. Johnson, ᐅ Clayton Cormier … At the US District Court for the District of Vermont, the legal case 2:2015cv00133/25389 involves Samuel W. Johnson and Ski Club 10, Inc. and Clayton Cormier. Filed on June 15, 2015, this case deals with Other Civil Rights based on 29 U.S.C. § 0201. Judge Christina Reiss is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Vermont, June 15, 2015 ⚖ Case 1:2015cv00129/25383, some of the participants — ᐅ Shari Lynn Trombley … US District Court for the District of Vermont case 1:2015cv00129/25383 comprises Shari Lynn Trombley and Commissioner of Social Security. Filed on June 15, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, June 25, 2015 ⚖ Case 2:2015cv00148/25450, some of the participants — ᐅ Joshua R. Diamond … In case 2:2015cv00148/25450 within US District Court for the District of Vermont, Settlement Funding, LLC brings a case against Joshua R. Diamond and Diamond and Robinson, P.C. Filed on June 25, 2015, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is John M. Conroy, and the Plaintiff has made a request for a jury trial. | |
| Vermont, July 30, 2015 ⚖ Case 5:2015cv00179/25578, some of the participants — ᐅ Shanon Smith … In the US District Court for the District of Vermont, the case 5:2015cv00179/25578 involves Shanon Smith and Commissioner of Social Security. Filed on July 30, 2015, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Geoffrey W. Crawford. There is no demand for a jury trial. | |
| Vermont, January 28, 2015 ⚖ Case 5:2015cv00018/24870, some of the participants — ᐅ Susan Thurston … The legal proceedings in case 5:2015cv00018/24870 at US District Court for the District of Vermont involve Susan Thurston and Okemo Limited Liability Company. Filed on January 28, 2015, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Geoffrey W. Crawford is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Vermont, April 11, 2013 ⚖ Case 5:2013cv00054/22813, some of the participants — ᐅ Salley Borg Picard, ᐅ Elizabeth Schick … The legal proceedings in case 5:2013cv00054/22813 at US District Court for the District of Vermont involve Salley Borg Picard and Elizabeth Schick. Filed on April 11, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Christina Reiss is presiding, and it's notable that Both have requested a jury trial. | |
| Vermont, April 11, 2013 ⚖ Case 2:2013cv00054/22770, some of the participants — ᐅ Salley Borg Picard, ᐅ Elizabeth Schick … In the US District Court for the District of Vermont case 2:2013cv00054/22770, Salley Borg Picard files a suit against Elizabeth Schick. The filing date was April 11, 2013, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding over the case is Judge John M. Conroy. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Stephen Aguiar More Information | United States of America |
| [Case # 2015cv00199/25731], [Filed: September 10, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John M. Conroy, William K. Sessions] | |
| Petitioner versus Respondent | |
| Shawn Gibson More Information | United States of America |
| [Case # 2015cv00201/25751], [Filed: September 11, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John M. Conroy, William K. Sessions] | |
| Petitioner versus Respondent | |
| St. Albans Cooperative Creamery More Information | Gerald Carlin, John Rahm, Paul Rozwadowski and Diana Wolfe |
| [Case # 2015mc00087/25785], [Filed: September 22, 2015] [ Other§ ⚖ ] [Judge: Christina Reiss] ᐅ Gerald Carlin, ᐅ John Rahm, ᐅ Paul Rozwadowski, ᐅ Diana Wolfe | |
| Vermont, November 03, 2015 ⚖ Case 5:2015cv00235/25912, some of the participants — ᐅ Samuel Hansen … In the US District Court for the District of Vermont, Samuel Hansen and Commissioner of Social Security are involved in case 5:2015cv00235/25912. Filed on November 03, 2015, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Geoffrey W. Crawford is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Sergio Donato Guzman-Ferreiras More Information | United States of America |
| [Case # 2016cv00068/26329], [Filed: March 10, 2016] [ Mandamus and Other§28 U.S.C. § 1651 ⚖ ] [Judge: J. Garvan Murtha] | |
| Vermont, March 29, 2016 ⚖ Case 2:2016cv00080/26389, some of the participants — ᐅ Steven Siess … At the US District Court for the District of Vermont, the legal case 2:2016cv00080/26389 involves Steven Siess and Killington/Pico Ski Resort Partners, LLC and Powdr Corporation. Filed on March 29, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge William K. Sessions is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Vermont, April 06, 2016 ⚖ Case 2:2016cv00090/26426, some of the participants — ᐅ Steven Doucette … In the US District Court for the District of Vermont, Steven Doucette and Commissioner of Social Security are involved in case 2:2016cv00090/26426. Filed on April 06, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, April 19, 2016 ⚖ Case 5:2016cv00109/26510, some of the participants — ᐅ Sheara Bryant, ᐅ Larry Hamel, ᐅ Pamela Le Frag … In the US District Court for the District of Vermont, Sheara Bryant and Larry Hamel and Pamela Le Frag are involved in case 5:2016cv00109/26510. Filed on April 19, 2016, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1981. Judge Geoffrey W. Crawford is presiding, and no jury trial is requested. | |
| Vermont, April 21, 2016 ⚖ Case 5:2016cv00114/26527, some of the participants — ᐅ Shannon Lewis, ᐅ Stratton Ski Area … In the US District Court for the District of Vermont case 5:2016cv00114/26527, Shannon Lewis files a suit against Stratton Corporation, The, Stratton Ski Area, Stratton Ski School, The and John Doe. The filing date was April 21, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Geoffrey W. Crawford. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc., Aequitas Investment Management, LLC, Robert J. Jesenik, Brian A. Oliver and N. Scott Gillis |
| [Case # 2016mc00047/26531], [Filed: April 22, 2016] [ Other§Civil Miscellaneous Case ⚖ ] ᐅ Robert J. Jesenik, ᐅ Brian A. Oliver, ᐅ N. Scott Gillis | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites, L.P., Jay Peak Hotel Suites Phase II L.P., Jay Peak Management, Inc., Jay Peak Penthouse Suites L.P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L.P. |
| [Case # 2016mc00045/26515], [Filed: April 20, 2016] [ Other§ ⚖ ] ᐅ Ariel Quiros, ᐅ William Stenger, ᐅ Jay Peak, ᐅ Q Resorts, ᐅ Jay Peak Hotel Suites, ᐅ Jay Peak Hotel Suites Phase, ᐅ Jay Peak Penthouse Suites, ᐅ Jay Peak Golf, ᐅ Mountain Suites | |
| Vermont, June 09, 2016 ⚖ Case 2:2016cv00150/26684, some of the participants — ᐅ Shawn Richard Flynn … In the US District Court for the District of Vermont, Shawn Richard Flynn and Commissioner of Social Security are involved in case 2:2016cv00150/26684. Filed on June 09, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Christina Reiss is presiding, and no jury trial is requested. | |