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Participant Index
B -> Barrett...(click to open)
Barrett, Terri
Barrett, William
Barrows, John
Barrows, Stephanie
Baslow, Mark
Baslow, Suzanne
Board, Conservation
Board, Vermont
Bradford, Deborah
Bradford, Gregory
Burdziakowski, Michelle
C -> Capital...(click to open)
Capital, Anthem
Capital, First
Capital, Trusty
Carroll, Lisa
Catain, Michael
Cherokee, Jeep
Chuderski, Albert
Chuderski, Noel
Coleman, Deanna
Cook, Thomas
Council, Electrical
Covalinski, David
Crawford, Dudley
Currency, In
D -> Daigneault...(click to open)
Daigneault, Nicholas
Dakota), Citibank
Deely, Edward
Domina, Karen
Domina, Scott
Dover, West
H -> Hall...(click to open)
Hall, Tracy
Harpin, Bruce
Harpin, Pauline
Hatch, Orinda
Hatch, William
Hoggson, Nancy
Hospital, Mount
Housing, Vermont
Hughes, Thomas
L -> Lafayette...(click to open)
Lafayette, Kathleen
Lafayette, Norman
Lane, Irene
Less, More
Loudon, Charles
M -> Markowitz...(click to open)
Markowitz, Deborah
Marro, Joseph
Massara, Michele
McCullough, Scott
McCullough, Theresa
McKinlay, Ryan
Miller, Linda
Mooney, Gladys
Morley, Megan
Moses, Janet
Moses, Jason
P -> Petters...(click to open)
Petters, Thomas
Pierre, Amanda
Pierre, Mark
Pinsonneault, Mahala
Pinsonneault, Nathan
Plavecki, Michael
R -> Reading...(click to open)
Reading, South
Reynolds, Larry
Rich, Michael
Road, Dover
Road, Kirby
Robinson, Amy
Russo, Michael
S -> Sharby...(click to open)
Sharby, Shane
Shumway, Jane
Shumway, Michael
Silverado, Chevrolet
Sinnott, Howard
Smith, Margaret
Smyrski, Jeffrey
Stevens, Peggy
Street, Brattle
Street, Guilford
Street, Pearl
T -> Tanguay...(click to open)
Tanguay, Michael
Tanguay, Tammy
Therrien, Lawrence
Therrien, Melodie
Tucker-Theken, Ruth
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Vermont, February 20, 2007 ⚖ Case 1:2007mc00011/15260 We got a case, United States of America against Ruth Tucker-Theken, you know? Case number case 1:2007mc00011/15260, started on February 20, 2007. It's about Other, being heard by Judge J. Garvan Murtha. More Information about >>> ✅ Ruth Tucker-Theken … | |
| Plaintiff versus Defendant | |
| United States of America | Prosperitas Investment Partners, LP |
| [Case # 2007mc00003/15183], [Filed: January 16, 2007] [ Other§ ⚖ ] >>> More Information |
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Vermont, February 16, 2007 ⚖ Case 2:2007cv00029/15255 In the US District Court for the District of Vermont, the case 2:2007cv00029/15255 involves United States of America and State of Vermont and Colchester, Town of. Filed on February 16, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. | |
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Vermont, March 13, 2007 ⚖ Case 1:2007cv00056/15336 In the US District Court for the District of Vermont, the case 1:2007cv00056/15336 involves United States of America and Nathan Pinsonneault, Mahala Pinsonneault and Any Tenants or Occupants. Filed on March 13, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. More Information about >>> ✅ Nathan Pinsonneault, ✅ Mahala Pinsonneault, ✅ Any Tenants or Occupants … | |
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Vermont, March 15, 2007 ⚖ Case 1:2007mc00016/15345 So, it's like this—United States of America is up against Joseph Marro. Case number case 1:2007mc00016/15345, started on March 15, 2007. It's about Other and it's under J. Garvan Murtha. More Information about >>> ✅ Joseph Marro … | |
| Plaintiff versus Defendant | |
| United States of America | Jason Moses, Mount Ascutney Hospital, Janet Moses and Any Tenants or Occupants |
| [Case # 2007cv00087/15435], [Filed: April 04, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Jason Moses, ✅ Mount Ascutney Hospital, ✅ Janet Moses, ✅ Any Tenants or Occupants >>> More Information |
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Vermont, June 06, 2007 ⚖ Case 1:2007cv00125/15630 In the US District Court for the District of Vermont, the case 1:2007cv00125/15630 involves United States of America and 2002 Jeep Grand Cherokee, VIN 1J4GW48S52C119569. Filed on June 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. More Information about >>> ✅ Jeep Grand Cherokee … | |
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Vermont, June 06, 2007 ⚖ Case 2:2007cv00126/15629 In the US District Court for the District of Vermont, the case 2:2007cv00126/15629 involves United States of America and $4,000 in U.S. Funds and 2003 Mercedes Benz G55, VIN WDCYR46E03X134855. Filed on June 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. More Information about >>> ✅ in Funds, ✅ Mercedes Benz G … | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00009/15237], [Filed: February 05, 2007] [ Other§ ⚖ ] ✅ Trusty Capital >>> More Information |
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Vermont, July 11, 2007 ⚖ Case 1:2007mc00041/15719 Alright, check it — United States of America is up against Howard Sinnott. Case number case 1:2007mc00041/15719, kicked off on July 11, 2007. It's about Other and it's in front of Judge J. Garvan Murtha. More Information about >>> ✅ Howard Sinnott … | |
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Vermont, August 10, 2007 ⚖ Case 2:2007cv00171/15796 US District Court for the District of Vermont case 2:2007cv00171/15796 comprises United States of America and Gladys F. Mooney, Concord, Town of and 475 Kirby Mountain Road, Concord, VT 05824. Filed on August 10, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William K. Sessions is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gladys F. Mooney, ✅ Kirby Mountain Road … | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Charles Everett Loudon |
| [Case # 2007cv00184/15823], [Filed: August 24, 2007] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 Motion for Withdrawal of Reference ⚖ ] [Judge: William K. Sessions] ✅ Charles Everett Loudon >>> More Information |
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Vermont, September 06, 2007 ⚖ Case 1:2007cv00193/15853 At the US District Court for the District of Vermont, the legal case 1:2007cv00193/15853 entails United States of America and $82,000 in U.S. Currency. The filing date is September 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Vermont, October 11, 2007 ⚖ Case 1:2007cv00210/15985 US District Court for the District of Vermont case 1:2007cv00210/15985 comprises United States of America and $14,000 in U.S. Currency. Filed on October 11, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Vermont, October 26, 2007 ⚖ Case 2:2007cv00225/16030 In the US District Court for the District of Vermont, United States of America and 440 Pearl Street, Burlington, Vermont are involved in case 2:2007cv00225/16030. Filed on October 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William K. Sessions is presiding, and no jury trial is requested. More Information about >>> ✅ Pearl Street … | |
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Vermont, November 15, 2007 ⚖ Case 1:2007cv00245/16076 In the US District Court for the District of Vermont, the case 1:2007cv00245/16076 involves United States of America and John M. Barrows, Stephanie Barrows and Any Tenants or Occupants. Filed on November 15, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. More Information about >>> ✅ John M. Barrows, ✅ Stephanie Barrows, ✅ Any Tenants or Occupants … | |
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Vermont, January 14, 2008 ⚖ Case 2:2008mc00002/16236 The legal case indexed as case 2:2008mc00002/16236 was initiated on January 14, 2008. The involved parties include United States of America as the plaintiff and Ryan N McKinlay as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William K. Sessions III. More Information about >>> ✅ Ryan N McKinlay … | |
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Vermont, January 17, 2008 ⚖ Case 2:2008mc00003/16244 Here we go, United States of America versus Michael Rich. Case number case 2:2008mc00003/16244, started on January 17, 2008. It's all about Other, happening with Judge William K. Sessions III. More Information about >>> ✅ Michael Rich … | |
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Vermont, January 17, 2008 ⚖ Case 2:2008mc00004/16245 Alright, here we have United States of America versus David Covalinski. Case number case 2:2008mc00004/16245, started on January 17, 2008. This is all about Other before Judge William K. Sessions III. More Information about >>> ✅ David Covalinski … | |
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Vermont, February 11, 2008 ⚖ Case 2:2008cv00028/16294 At the US District Court for the District of Vermont, the legal case 2:2008cv00028/16294 entails United States of America and $7,640 in U.S. Currency. The filing date is February 11, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William K. Sessions III is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Vermont, February 22, 2008 ⚖ Case 1:2008cv00037/16324 In the US District Court for the District of Vermont, United States of America and 2007 Ford E350 Econoline Van, VIN 1FTSS34L07DA67239 are involved in case 1:2008cv00037/16324. Filed on February 22, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J. Garvan Murtha is presiding, and no jury trial is requested. More Information about >>> ✅ Ford E Econoline Van … | |
| Plaintiff versus Defendant | |
| United States of America | 22.3 Acres of Land, More or Less |
| [Case # 2008cv00047/16342], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2449 Chatham Place Drive, Orlando, Florida |
| [Case # 2008cv00046/16341], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Chatham Place ve >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donna L. Kirk |
| [Case # 2008cv00051/16355], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 20:1080 Student Loan Recovery] ✅ Donna L. Kirk >>> More Information |
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Vermont, February 07, 2007 ⚖ Case 1:2007cv00024/15238 At the US District Court for the District of Vermont, the legal case 1:2007cv00024/15238 involves USAA Casualty Insurance Company and General Electric Company. Filed on February 07, 2007, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 Notice of Removal-Property Damage (P.I.). Judge J. Garvan Murtha is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Vermont, February 12, 2008 ⚖ Case 2:2008cv00030/16296 US District Court for the District of Vermont case 2:2008cv00030/16296 comprises United States of America and Daniel J. Ingold, Margaret Smith and Brattleboro Savings & Loan. Filed on February 12, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William K. Sessions III is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel J. Ingold, ✅ Margaret Smith … | |
| Plaintiff versus Defendant | |
| United States of America | 2004 Cadillac Escalade VIN1GYEK63N64R268508 |
| [Case # 2008cv00056/16390], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Cadillac Escalade VINGYEKNR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Baslow, Suzanne Baslow and Any Tenants or Occupants |
| [Case # 2008cv00073/16464], [Filed: March 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Mark Baslow, ✅ Suzanne Baslow, ✅ Any Tenants or Occupants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott A. Domina, Karen Domina and Any Tenants or Occupants |
| [Case # 2008cv00074/16465], [Filed: March 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Scott A. Domina, ✅ Karen Domina, ✅ Any Tenants or Occupants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | First Growth Capital, Inc. |
| [Case # 2008mc00021/16441], [Filed: March 24, 2008] [ Other§ ⚖ ] ✅ First Growth Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle Burdziakowski and 35 Brattle Street, Brattleboro, VT 05301 |
| [Case # 2008cv00106/16562], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Michelle Burdziakowski, ✅ Brattle Street >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William J. Barrett, Terri R. Barrett, Jessica Ellicott, Esq., Stephen L. Fine, Esq. and 271 Guilford Street, Brattleboro, VT 05301 |
| [Case # 2008cv00107/16561], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ William J. Barrett, ✅ Terri R. Barrett, ✅ Jessica Ellicott, ✅ Stephen L. Fine, ✅ Guilford Street >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael R. Tanguay, Tammy L. Tanguay and 340 Dover Hill Road, West Dover, VT 05356 |
| [Case # 2008cv00105/16563], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Michael R. Tanguay, ✅ Tammy L. Tanguay, ✅ Dover Hill Road, ✅ West Dover >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 Chevrolet Silverado, VIN 2GCEK19B951168676 |
| [Case # 2008cv00109/16591], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Chevrolet Silverado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peggy A. Stevens and Any Tenants or Occupants Residing at 161 Park Circle, South Reading, VT 05062 |
| [Case # 2008cv00108/16574], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Peggy A. Stevens, ✅ South Reading >>> More Information |
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Vermont, June 11, 2008 ⚖ Case 1:2008mc00037/16728 So, we got a legal thing—United States of America versus Jeffrey Smyrski. Case number case 1:2008mc00037/16728, started on June 11, 2008. It's about Other, and it's in front of Judge J. Garvan Murtha. More Information about >>> ✅ Jeffrey Smyrski … | |
| Plaintiff versus Defendant | |
| United States of America | 2008 Lincoln Navigator VIN 5LMFU28598LJ02099 |
| [Case # 2008cv00137/16820], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Vermont, June 24, 2008 ⚖ Case 1:2008mc00043/16787 So, it's like this—United States of America is up against Joshua J. Eugair. Case number case 1:2008mc00043/16787, started on June 24, 2008. It's about Other and it's under J. Garvan Murtha. More Information about >>> ✅ Joshua J. Eugair … | |
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Vermont, July 09, 2008 ⚖ Case 2:2008mc00049/16840 Alright, here we have United States of America versus Thomas Cook. Case number case 2:2008mc00049/16840, started on July 09, 2008. This is all about Other before Judge William K. Sessions III. More Information about >>> ✅ Thomas Cook … | |
| Petitioner versus Respondent | |
| United States of America | David D. Elwood |
| [Case # 2008mc00052/16878], [Filed: July 29, 2008] [ Other§ ⚖ ] [Judge: William K. Sessions III] ✅ David D. Elwood >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Foodservice | Galipeau's Enterprises, Inc., Michael P. Galipeau and Jennifer L. Galipeau |
| [Case # 2008mc00053/16901], [Filed: August 01, 2008] [ Other§ ⚖ ] ✅ Michael P. Galipeau, ✅ Jennifer L. Galipeau >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael S. Shumway, Jane E. Shumway and Any Tenants or Occupants |
| [Case # 2008cv00117/16649], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Michael S. Shumway, ✅ Jane E. Shumway, ✅ Any Tenants or Occupants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Environmental Protection Agency) | Mark St. Pierre and Amanda St. Pierre |
| [Case # 2008cv00177/16975], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 33:1319 Clean Water Act] ✅ Mark St. Pierre, ✅ Amanda St. Pierre >>> More Information |
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Vermont, September 02, 2008 ⚖ Case 2:2008mc00058/16988 Check it out, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 2:2008mc00058/16988, started on September 02, 2008. It's about Other, happening with Judge William K. Sessions III. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | $15, 000 in U.S. Currency |
| [Case # 2008cv00173/16949], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Plavecki |
| [Case # 2008cv00210/17083], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael Plavecki >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda S. Miller and Any Tenants or Occupants |
| [Case # 2008cv00185/17008], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Linda S. Miller, ✅ Any Tenants or Occupants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II SBIC, L.P. |
| [Case # 2008mc00062/17010], [Filed: September 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | State of Vermont and Deborah L. Markowitz |
| [Case # 2008cv00217/17109], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 USA Plaintiff] ✅ Deborah L. Markowitz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott McCullough, Jr., Theresa McCullough, Gilman Housing Trust, Inc., Vermont Housing Conservation Board and Any Tenants or Occupants |
| [Case # 2008cv00188/17015], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Scott McCullough, ✅ Theresa McCullough, ✅ Vermont Housing Conservation Board, ✅ Any Tenants or Occupants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael A. Russo, Rockingham Area Community Land Trust, Inc., Vermont Housing and Conservation Board, Countrywide Home Loans, Inc. and Any Tenants or Occupants Residing at 1872 Simonsville Road, Andover, VT, 05143 |
| [Case # 2008cv00190/17018], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Michael A. Russo, ✅ Vermont Housing, ✅ Conservation Board >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc00069/17117], [Filed: October 16, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amy Jo Robinson, Gilman Housing Trust, Inc. and Any Tenants or Occupants |
| [Case # 2008cv00189/17014], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Amy Jo Robinson, ✅ Any Tenants or Occupants >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael J. Foran, Stacey E. Foran and Any Tenants or Occupants Residing at 40 Marshall Street, Hardwick, VT, 05843 |
| [Case # 2008cv00228/17136], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Michael J. Foran, ✅ Stacey E. Foran >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ivan Alcide and Any Tenants or Occupants Residing At 1218 US Route 2, Marshfield, VT, 05658 |
| [Case # 2008cv00229/17137], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Ivan Alcide >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence Therrien, Jr., Melodie Therrien and Any Tentants or Occupants Residing at 42 South River Street, Swanton, VT, 05488 |
| [Case # 2008cv00227/17135], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Lawrence Therrien, ✅ Melodie Therrien >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory J. Bradford, Deborah A. Bradford and Any Tenants or Occupants Residing at 168 VT Route 78, Albrugh, VT, 05440 |
| [Case # 2008cv00232/17144], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Gregory J. Bradford, ✅ Deborah A. Bradford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward G. Deely, Jr., MR Volts USA and Electrical Safety Council, Inc. |
| [Case # 2008cv00265/17242], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:2201 Declaratory Judgment] ✅ Edward G. Deely, ✅ Electrical Safety Council >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III, L.P. |
| [Case # 2008mc00089/17296], [Filed: December 29, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc00004/17360], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 260 in U.S. Currency |
| [Case # 2009cv00032/17411], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samantha Sue Kelly, Addison County Community Trust, Inc., Vermont Housing and Conservation Board and Any Tenants or Occupants Residing at 137 Taylor Meadow, Hancock, VT, 05748 |
| [Case # 2009cv00038/17430], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Samantha Sue Kelly, ✅ Vermont Housing, ✅ Conservation Board >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 602 in U.S. Currency |
| [Case # 2009cv00048/17452], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noel S. Chuderski, Albert M. Chuderski, Eastwood Animal Clinic, Inc. and Any Tenants or Occupants Residing at 13 Spellman Terrace, Rutland, VT, 05701 |
| [Case # 2009cv00057/17502], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Noel S. Chuderski, ✅ Albert M. Chuderski >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noel S. Chuderski, Albert M. Chuderski, Eastwood Animal Clinic, Inc. and Any Tenants or Occupants Residing at 13 Spellman Terrace, Rutland, VT, 05701 |
| [Case # 2009cv00057/17501], [Filed: March 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Garvan Murtha] ✅ Noel S. Chuderski, ✅ Albert M. Chuderski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shane Sharby |
| [Case # 2009mc00021/17489], [Filed: March 03, 2009] [ Other§ ⚖ ] [Judge: Jerome J. Niedermeier] ✅ Shane Sharby >>> More Information |
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| Petitioner versus Respondent | |
| USA | Shane Sharby |
| [Case # 2009mc00021/17488], [Filed: March 03, 2009] [ Other§ ⚖ ] [Judge: Jerome J. Niedermeier] ✅ Shane Sharby >>> More Information |
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Vermont, February 20, 2009 ⚖ Case 2:2009cv00051/17461 In the US District Court for the District of Vermont, the case 2:2009cv00051/17461 involves United States of America and Norman Lafayette, Kathleen Lafayette, Bristol, Town of, Vermont, State of and Any Tenants or Occupants Residing at 441 Burpee Road, Bristol, VT, 05443. Filed on February 20, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William K. Sessions III. There is no demand for a jury trial. More Information about >>> ✅ Norman Lafayette, ✅ Kathleen Lafayette … | |
| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II, L.P. |
| [Case # 2009mc00024/17550], [Filed: March 17, 2009] [ Other§ ⚖ ] ✅ Anthem Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelly L. Quinlan, John Quinlan, Citibank (South Dakota), N.A. and Any Tenants or Occupants Residing at 25 Pinewood Lane, Milton, VT, 05468 |
| [Case # 2009cv00061/17516], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Kelly L. Quinlan, ✅ John Quinlan, ✅ Citibank (South Dakota) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peter B. Gray |
| [Case # 2009cv00083/17579], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 USA Plaintiff] ✅ Peter B. Gray >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners L.P. |
| [Case # 2009mc00039/17630], [Filed: April 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bruce J. Harpin, Pauline D. Harpin and Any Tenants or Occupants Residing at 4756 US Route 5 North, Barnet, VT, 05861 |
| [Case # 2009cv00081/17570], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Foreclosure] ✅ Bruce J. Harpin, ✅ Pauline D. Harpin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nicholas Daigneault, Gilman Housing Trust, Inc., Vermont Housing and Conservation Board, Passumpsic Savings Bank, Megan Morley and Any Tenants or Occupants Residing at 960 Gendron Road, Jay, VT, 05859 |
| [Case # 2009cv00079/17569], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Garvan Murtha] [jury demanded by 28:1345 Foreclosure] ✅ Nicholas Daigneault, ✅ Vermont Housing, ✅ Conservation Board, ✅ Megan Morley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott P. Gagne, Tracy L. Hall, Lake Champlain Housing Development Corporation and Any Tenants or Occupants Residing at 13 Monument Road, Swanton, VT, 05488 |
| [Case # 2009cv00112/17664], [Filed: April 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Garvan Murtha] ✅ Scott P. Gagne, ✅ Tracy L. Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William B. Weeks |
| [Case # 2009cv00122/17703], [Filed: May 08, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: J. Garvan Murtha] ✅ William B. Weeks >>> More Information |
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Vermont, May 18, 2009 ⚖ Case 2:2009mc00053/17728 Alright, we got United States of America versus Thomas Hughes here. Case number case 2:2009mc00053/17728, kicked off on May 18, 2009. This is about Other, hanging with Judge William K. Sessions III. More Information about >>> ✅ Thomas Hughes … | |
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Vermont, May 18, 2009 ⚖ Case 2:2009mc00054/17727 Alright, we got United States of America versus Eric Kirby here. Case number case 2:2009mc00054/17727, kicked off on May 18, 2009. This is about Other, hanging with Judge William K. Sessions III. More Information about >>> ✅ Eric Kirby … | |
| Plaintiff versus Defendant | |
| United States of America | 1998 Jaguar XK8, VIN SAJGX2249WC026210 |
| [Case # 2009cv00135/17759], [Filed: May 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J. Garvan Murtha] >>> More Information |
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Vermont, June 30, 2009 ⚖ Case 2:2009mc00068/17881 Alright, check it — United States of America is up against New England Partners Capital, L.P. Case number case 2:2009mc00068/17881, kicked off on June 30, 2009. It's about Other and it's in front of Judge Unassigned, Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $7, 900 in U.S. Currency and $2, 725 in U.S. Currency |
| [Case # 2009cv00155/17868], [Filed: June 26, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J. Garvan Murtha] ✅ in Currency, ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nortwest Venture Partners III, LP |
| [Case # 2009mc00066/17848], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mesbic Ventures, Inc. |
| [Case # 2009mc00065/17847], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Mesbic Ventures >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 354 in U.S. Currency and 2000 BMW 323i, VIN WBAAM3344YCA90711 |
| [Case # 2009cv00164/17904], [Filed: July 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William K. Sessions III] ✅ in Currency >>> More Information |
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Vermont, August 04, 2009 ⚖ Case 2:2009mc00076/17980 Alright, check it—United States of America is up against Small Business Investment Capital, Inc. Case number case 2:2009mc00076/17980, kicked off on August 04, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc00041/17647], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Irene J. Lane and Any Tenants or Occupants Residing at 122 Hicks Avenue, Bennington, VT, 05201 |
| [Case # 2009cv00218/18144], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William K. Sessions III] ✅ Irene J. Lane >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | E&J Realty Trust and Edward G. Deely, Jr. |
| [Case # 2009cv00214/18131], [Filed: September 16, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: J. Garvan Murtha] ✅ Edward G. Deely >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nancy B. Hoggson |
| [Case # 2009mc00089/18154], [Filed: September 25, 2009] [ Other§ ⚖ ] [Judge: William K. Sessions III] ✅ Nancy B. Hoggson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ECC Partners, L.P. |
| [Case # 2009mc00107/18213], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Labor | Innsbruck Motor Inn, Inc. and Jean A. Drolet |
| [Case # 2009cv00235/18218], [Filed: October 20, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: John M. Conroy] ✅ Jean A. let >>> More Information |
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| Plaintiff versus Defendant | |
| United States Department of Labor | Innsbruck Motor Inn, Inc. and Jean A. Drolet |
| [Case # 2009cv00235/18527], [Filed: October 20, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Christina Reiss] ✅ Jean A. let >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dudley D. Crawford |
| [Case # 2008cv00271/17269], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William K. Sessions III] [jury demanded by 28:1345 Default of Student Loan] ✅ Dudley D. Crawford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Carroll and Any Tenants or Occupants Residing At 258 Lincoln Avenue, Rutland, VT 05701 |
| [Case # 2009cv00249/18278], [Filed: November 12, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William K. Sessions III] ✅ Lisa Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Carroll and Any Tenants or Occupants Residing At 258 Lincoln Avenue, Rutland, VT 05701 |
| [Case # 2009cv00249/18476], [Filed: November 12, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christina Reiss] ✅ Lisa Carroll >>> More Information |
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Vermont, June 16, 2009 ⚖ Case 1:2009mc00059/17825 Here we go, United States of America versus Michele Massara. Case number case 1:2009mc00059/17825, started on June 16, 2009. It's all about Other, happening with Judge J. Garvan Murtha. More Information about >>> ✅ Michele Massara … | |
| Plaintiff versus Defendant | |
| United States of America | William F. Hatch, Orinda E. Hatch, Discover Bank and Any Tenants or Occupants Residing at 20 Rockwood Street, Bennington, VT 05201 |
| [Case # 2009cv00264/18478], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Christina Reiss] ✅ William F. Hatch, ✅ Orinda E. Hatch >>> More Information |
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