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| Plaintiff versus Defendant | |
| United States of America | Henry R. Touchette, Jr., Anne M. Tocuhette and Any Tenants or Occupants Residing at 26 Railroad Street, Waterbury, Vermont 05676 |
| [Case # 2009cv00263/18330], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Garvan Murtha] ᐅ Henry R. Touchette, ᐅ Anne M. Tocuhette | |
| Plaintiff versus Defendant | |
| United States of America | Alton E. King and Any Tenants or Occupants Residing at 65 Glenside Avenue, Hardwick, VT 05823 |
| [Case # 2009cv00264/18332], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Garvan Murtha] ᐅ Alton E. King | |
| Plaintiff versus Defendant | |
| United States of America | Alton E. King and Any Tenants or Occupants Residing at 65 Glenside Avenue, Hardwick, VT 05823 |
| [Case # 2009cv00265/18333], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J. Garvan Murtha] ᐅ Alton E. King | |
| 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 # 2009cv00264/18331], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William K. Sessions III] ᐅ William F. Hatch, ᐅ Orinda E. Hatch | |
| Vermont, December 08, 2009 ⚖ Case 1:2009mc00123/18351, some of the participants — ᐅ Laura Zipprich … We got a case, United States of America against Laura Zipprich, you know? Case number case 1:2009mc00123/18351, started on December 08, 2009. It's about Other, being heard by Judge J. Garvan Murtha. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers |
| [Case # 2009mc00121/18346], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, L |
| [Case # 2009mc00120/18345], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor Cook, ᐅ Patrick Kiley | |
| Vermont, December 11, 2009 ⚖ Case 1:2009cv00279/18366, some of the participants — ᐅ in Currency, ᐅ Cadillac Escalade … In the US District Court for the District of Vermont, United States of America and $6,826 in U.S. Currency and 2002 Cadillac Escalade, VIN 1GYEK63N324173191 are involved in case 1:2009cv00279/18366. Filed on December 11, 2009, 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. | |
| Vermont, December 21, 2009 ⚖ Case 1:2009cv00290/18405, some of the participants — ᐅ Belleview Avenue, ᐅ New York … In the US District Court for the District of Vermont, United States of America and 55 Belleview Avenue, Ossining, New York are involved in case 1:2009cv00290/18405. Filed on December 21, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Vermont, December 14, 2009 ⚖ Case 1:2009cv00282/18370, some of the participants — ᐅ Harrison J. Abbott, ᐅ Donna M. Abbott, ᐅ Any Tenants or Occupants … At the US District Court for the District of Vermont, the legal case 1:2009cv00282/18370 entails United States of America and Harrison J. Abbott, Donna M. Abbott, Rockingham Area Community Trust, Inc. and Any Tenants or Occupants. The filing date is December 14, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Walter J. Sabia, Theresa Sabia and Any Tenants or Occupants Residing at 106 River Street, Bennington, VT, 05201 |
| [Case # 2009cv00283/18372], [Filed: December 14, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William K. Sessions III] ᐅ Walter J. Sabia, ᐅ Theresa Sabia | |
| Vermont, December 17, 2009 ⚖ Case 2:2009mc00126/18391, some of the participants — ᐅ in Currency … Alright, check it — United States of America is up against $8,078 in U.S. Currency. Case number case 2:2009mc00126/18391, kicked off on December 17, 2009. It's about Other and it's in front of Judge William K. Sessions III. | |
| Vermont, December 14, 2009 ⚖ Case 1:2009cv00284/18371, some of the participants — ᐅ Karen J. Borden, ᐅ Tabor T. Church, ᐅ Vermont Housing, ᐅ Conservation Board, ᐅ Any Tenants or Occupants … In the US District Court for the District of Vermont, United States of America and Karen J. Borden, Tabor T. Church , Jr., Addison County Community Trust, Inc., Vermont Housing and Conservation Board and Any Tenants or Occupants are involved in case 1:2009cv00284/18371. Filed on December 14, 2009, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Vermont, December 14, 2009 ⚖ Case 5:2009cv00283/18479, some of the participants — ᐅ Walter J. Sabia, ᐅ Theresa Sabia … In the US District Court for the District of Vermont, the case 5:2009cv00283/18479 involves United States of America and Walter J. Sabia, Theresa Sabia and Any Tenants or Occupants Residing at 106 River Street, Bennington, VT, 05201. Filed on December 14, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, January 25, 2010 ⚖ Case 1:2010cv00019/18626, some of the participants — ᐅ in Currency … At the US District Court for the District of Vermont, the legal case 1:2010cv00019/18626 entails United States of America and $8,078 in U.S. Currency. The filing date is January 25, 2010, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P. |
| [Case # 2010mc00012/18669], [Filed: February 09, 2010] [ Other§ ⚖ ] ᐅ Smart Forest Ventures I | |
| Vermont, January 29, 2010 ⚖ Case 2:2010cv00024/18639, some of the participants — ᐅ Uriel Anderson, ᐅ Greg Enzor, ᐅ Brad A. Trombley … At the US District Court for the District of Vermont, the legal case 2:2010cv00024/18639 involves Uriel Anderson and Burlington Town Center Mall, Greg Enzor, City of Burlington, District Commander of Plice Unit II, Burlington Police Department, Brad A. Trombley and Chief of Police. Filed on January 29, 2010, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John M. Conroy, William K. Sessions III is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Vermont Unfading Green Slate, Co., Inc. |
| [Case # 2010cv00008/18581], [Filed: January 13, 2010] [ §30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act ⚖ ] [Judge: William K. Sessions III] ᐅ Vermont Unfading Green Slate | |
| Vermont, March 15, 2010 ⚖ Case 5:2010cv00054/18834, some of the participants — ᐅ Ronald Barker., ᐅ Ann P. Barker … At the US District Court for the District of Vermont, the legal case 5:2010cv00054/18834 entails United States of America and Ronald Barker, Sr., Ann P. Barker, Rutland West Neighborhood Housing Services, Inc. and Any Tenants or Occupants Residing At 1075 High Pond Road. The filing date is March 15, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, March 04, 2010 ⚖ Case 2:2010mc00017/18754, some of the participants — ᐅ Ronald Chip Saldi … Alright, here we have United States of America versus Ronald Chip Saldi, Jr. Case number case 2:2010mc00017/18754, started on March 04, 2010. This is all about Other before Judge William K. Sessions III. | |
| Vermont, March 19, 2010 ⚖ Case 2:2010mc00025/18877, some of the participants — ᐅ Richard Shumway … Alright, here we have United States of America versus Richard Shumway. Case number case 2:2010mc00025/18877, started on March 19, 2010. This is all about Other before Judge William K. Sessions III. | |
| Vermont, March 22, 2010 ⚖ Case 5:2010cv00057/18879, some of the participants — ᐅ Beverly Lyford … US District Court for the District of Vermont case 5:2010cv00057/18879 comprises United States of America and Beverly Lyford. Filed on March 22, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, March 30, 2010 ⚖ Case 1:2010cv00069/18931, some of the participants — ᐅ Kimberly P. Meyer, ᐅ John B. Yaffee, ᐅ Vermont Housing Conservation Board … In the US District Court for the District of Vermont, the case 1:2010cv00069/18931 involves United States of America and Kimberly P. Meyer, John B. Yaffee, Rockingham Area Community Land Trust, Inc., Vermont Housing Conservation Board and Any Tenants or Occupants Residing at 113 Faiground Road, Springfield, Vermont 05150. Filed on March 30, 2010, 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. | |
| Vermont, December 01, 2009 ⚖ Case 2:2009cv00266/18334, some of the participants — ᐅ Peter Vogel … In the US District Court for the District of Vermont case 2:2009cv00266/18334, USAA Casualty Insurance Company files a suit against Peter Vogel. The filing date was December 01, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge John M. Conroy. The Plaintiff has requested a jury trial. | |
| Vermont, December 01, 2009 ⚖ Case 5:2009cv00266/18515, some of the participants — ᐅ Peter Vogel … In the US District Court for the District of Vermont case 5:2009cv00266/18515, USAA Casualty Insurance Company files a suit against Peter Vogel. The filing date was December 01, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Christina Reiss. Both have requested a jury trial. | |
| Vermont, March 29, 2010 ⚖ Case 5:2010cv00066/18928, some of the participants — ᐅ Jeanie M. Wild … US District Court for the District of Vermont case 5:2010cv00066/18928 comprises United States of America and Any Tenants or Occupants Residing At 169 Lincoln Avenue Rutland, VT 05701 and Jeanie M. Wild. Filed on March 29, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, March 29, 2010 ⚖ Case 5:2010cv00065/18926, some of the participants — ᐅ Jean-Paul Terrell, ᐅ Marielle Faust … US District Court for the District of Vermont case 5:2010cv00065/18926 comprises United States of America and Jean-Paul Terrell, Marielle Faust and Any Tenants or Occupants Residing At 5 South Street Orleans, VT 05860. Filed on March 29, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, March 29, 2010 ⚖ Case 2:2010cv00067/18927, some of the participants — ᐅ Patrick D. Corkins … US District Court for the District of Vermont case 2:2010cv00067/18927 comprises United States of America and Patrick D. Corkins and Any Tenants or Occupants Residing at 961 Glen Road, Newport, Vermont 05855. Filed on March 29, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William K. Sessions III is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, May 05, 2010 ⚖ Case 1:2010cv00106/19113, some of the participants — ᐅ Jenny C. Fulton … US District Court for the District of Vermont case 1:2010cv00106/19113 comprises United States of America and Jenny C. Fulton. Filed on May 05, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, April 16, 2010 ⚖ Case 2:2010cv00091/19039, some of the participants — ᐅ in Currency … In the US District Court for the District of Vermont, United States of America and $11,543 in U.S. Currency are involved in case 2:2010cv00091/19039. Filed on April 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, April 27, 2010 ⚖ Case 2:2010cv00098/19073, some of the participants — ᐅ Tonya Madison, ᐅ Deborah F. Ling, ᐅ Nicole Tilden, ᐅ Any Tenants or Occupants Residing aat Main Street, ᐅ Greensboro Bend … At the US District Court for the District of Vermont, the legal case 2:2010cv00098/19073 entails United States of America and Tonya Madison, Deborah F. Ling, Nicole Tilden and Any Tenants or Occupants Residing aat 404 Main Street, Greensboro Bend, Vermont 05842. The filing date is April 27, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William K. Sessions III is presiding over this matter, and no jury trial is demanded. | |
| Vermont, April 27, 2010 ⚖ Case 5:2010cv00096/19074, some of the participants — ᐅ Janet C. Bocash … At the US District Court for the District of Vermont, the legal case 5:2010cv00096/19074 entails United States of America and Janet C. Bocash and Any Tenants or Occupants Residing at 149 Old Deuso Road, Eden, VT 05652. The filing date is April 27, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, April 27, 2010 ⚖ Case 2:2010cv00097/19072, some of the participants — ᐅ Peter M. Farley, ᐅ Lisa R. Farley … At the US District Court for the District of Vermont, the legal case 2:2010cv00097/19072 entails United States of America and Peter M. Farley, Lisa R. Farley, Chittenden Trust Company and Any Tenants or Occupants Residing at 186 Lacross Road, Springfield, Vermont 05156. The filing date is April 27, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William K. Sessions III is presiding over this matter, and no jury trial is demanded. | |
| Vermont, June 03, 2010 ⚖ Case 1:2010cv00132/19213, some of the participants — ᐅ Peggy S. Sady, ᐅ West Pawlet … At the US District Court for the District of Vermont, the legal case 1:2010cv00132/19213 entails United States of America and Peggy S. Sady and Any Tenants or Occupants Residing at 982 Vermont Route 149, West Pawlet, Vermont 05775. The filing date is June 03, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Vermont, June 03, 2010 ⚖ Case 5:2010cv00133/19214, some of the participants — ᐅ Kathleen Mulligan … US District Court for the District of Vermont case 5:2010cv00133/19214 comprises United States of America and Kathleen Mulligan, Gilman Housing Trust, Inc., Unifund Assignee of Palisades Collection, LLC, LVNV Funding LLC and Any Tenants or Occupants Residing At 61 Green Street. Filed on June 03, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, June 03, 2010 ⚖ Case 2:2010cv00131/19212, some of the participants — ᐅ Tracey A. Dumas, ᐅ David D. Sweet … In the US District Court for the District of Vermont, United States of America and Tracey A. Dumas, David D. Sweet, Rutland West Neighborhood Housing Services, Inc. and Any Tenants or Occupants Residing at 43 Burgess Road, Bennington, VT 05201 are involved in case 2:2010cv00131/19212. Filed on June 03, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William K. Sessions III is presiding, and no jury trial is requested. | |
| Vermont, June 22, 2010 ⚖ Case 5:2010cv00145/19264, some of the participants — ᐅ Bruce C. Wakefield, ᐅ Melinda J. Wakefield … In the US District Court for the District of Vermont, the case 5:2010cv00145/19264 involves United States of America and Bruce C. Wakefield, Melinda J. Wakefield, Capital One Bank (USA), N.A., Midland Funding, LLC and Any Tenants or Occupants Residing At 1458 Route 103 South, Chester, VT 05143. Filed on June 22, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, June 22, 2010 ⚖ Case 5:2010cv00148/19266, some of the participants — ᐅ Barbara L. Robinson, ᐅ South Hero … In the US District Court for the District of Vermont, United States of America and Barbara L. Robinson and Any Tenants or Occupants Residing At 6 Tracy Road, South Hero, VT 05486 are involved in case 5:2010cv00148/19266. Filed on June 22, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, June 22, 2010 ⚖ Case 2:2010cv00147/19268, some of the participants — ᐅ Louise P. Townsend, ᐅ Any Tenants or Occupants Residing Haven Road, ᐅ East Haven … At the US District Court for the District of Vermont, the legal case 2:2010cv00147/19268 entails United States of America and Louise P. Townsend and Any Tenants or Occupants Residing 25 Haven Road, East Haven, Vermont 05837. The filing date is June 22, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, June 22, 2010 ⚖ Case 5:2010cv00146/19265, some of the participants — ᐅ Bernice L. Dion … In the US District Court for the District of Vermont, United States of America and Bernice L. Dion and Any Tenants or Occupants Residing At 34 Moccasin Avenue Grand Isle, VT 05458 are involved in case 5:2010cv00146/19265. Filed on June 22, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, June 28, 2010 ⚖ Case 1:2010cv00155/19288, some of the participants — ᐅ Jeffrey M. Priest, ᐅ Debra L. Priest … In the US District Court for the District of Vermont, the case 1:2010cv00155/19288 involves United States of America and Jeffrey M. Priest, Debra L. Priest, Chittenden Trust Company and Any Tenants or Occupants Residing at 52 Hazel Street, Rutland, Vermont 05701. Filed on June 28, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, June 28, 2010 ⚖ Case 2:2010cv00156/19287, some of the participants — ᐅ Michael L. Wall … At the US District Court for the District of Vermont, the legal case 2:2010cv00156/19287 entails United States of America and Michael L. Wall and Any Tenants or Occupants Residing At 18 Covey Drive, Swanton, VT 05488. The filing date is June 28, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 03, 2010 ⚖ Case 1:2010cv00103/19099, some of the participants — ᐅ William J. Barrett, ᐅ Terri R. Barrett, ᐅ Stephen L. Fine … In the US District Court for the District of Vermont, United States of America and William J. Barrett, Terri R. Barrett, GE Money Bank, Stephen L. Fine, Esq. and Any Tenants or Occupants Residing at 271 Guilford Street, Brattleboro, VT 05301 are involved in case 1:2010cv00103/19099. Filed on May 03, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Trident Growth Fund, L.P. |
| [Case # 2010mc00063/19412], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Trident Growth Fund | |
| Vermont, October 29, 2010 ⚖ Case 2:2010mc00092/19682, some of the participants — ᐅ Mark Rumsey … Alright, check it — United States of America is up against Mark Rumsey. Case number case 2:2010mc00092/19682, kicked off on October 29, 2010. It's about Other and it's in front of Judge William K. Sessions. | |
| Vermont, October 13, 2010 ⚖ Case 1:2010mc00088/19631, some of the participants — ᐅ Thomas Daly … Alright, it's United States of America taking on Thomas Daly. Case number case 1:2010mc00088/19631, started on October 13, 2010. It's about Other and it's in front of Judge J. Garvan Murtha. | |
| Vermont, November 01, 2010 ⚖ Case 1:2010cv00266/19688, some of the participants — ᐅ Deborah L. Warren … In the US District Court for the District of Vermont, United States of America and Deborah L. Warren and Any Tenants or Occupants Residing at 132 Convent Avenue, Rutland, Vermont 05701 are involved in case 1:2010cv00266/19688. Filed on November 01, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Howard J. Awand and Linda M. Awand |
| [Case # 2010mc00101/19740], [Filed: November 23, 2010] [ Other§ ⚖ ] ᐅ Howard J. Awand, ᐅ Linda M. Awand | |
| Vermont, November 10, 2010 ⚖ Case 2:2010mc00096/19703, some of the participants — ᐅ Dorothy Gebo … So, we got a legal thing—United States of America versus Dorothy Gebo. Case number case 2:2010mc00096/19703, started on November 10, 2010. It's about Other, and it's in front of Judge William K. Sessions. | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00100/19739], [Filed: November 22, 2010] [ Other§ ⚖ ] ᐅ Pacific Mezzanine Fund | |
| Vermont, December 02, 2010 ⚖ Case 2:2010cv00293/19756, some of the participants — ᐅ Mackville Road … In the US District Court for the District of Vermont, the case 2:2010cv00293/19756 involves United States of America and 2007 Lincoln MKX, VIN 2LMDU88C67BJ07601, 913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank, All Funds on Deposit in National Rural Electric Cooperative Association. Filed on December 02, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. | |
| Vermont, December 10, 2010 ⚖ Case 2:2010cv00305/19788, some of the participants — ᐅ Mitsubishi Outlander … At the US District Court for the District of Vermont, the legal case 2:2010cv00305/19788 entails United States of America and 2003 Mitsubishi Outlander, VIN JA4LZ1G13U058325. The filing date is December 10, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, January 11, 2011 ⚖ Case 5:2011cv00007/19894, some of the participants — ᐅ Donald Sibley, ᐅ Dawn Sibley … US District Court for the District of Vermont case 5:2011cv00007/19894 comprises United States of America and Donald Sibley, Dawn Sibley and Any Tenants or Occupants Residing at 558 Birchwood Drive, Hinesburg, VT 05461. Filed on January 11, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, January 11, 2011 ⚖ Case 2:2011cv00008/19892, some of the participants — ᐅ Barbara L. Goodwin, ᐅ George Goodwin, ᐅ Any Tenants or Occupants Residing Pine Street … At the US District Court for the District of Vermont, the legal case 2:2011cv00008/19892 entails United States of America and Barbara L. Goodwin, George Goodwin, Rutland West Neighborhood Housing Services, Inc. and Any Tenants or Occupants Residing 117 Pine Street, Castleton, Vermont 05735. The filing date is January 11, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, August 05, 2010 ⚖ Case 2:2010cv00191/19430, some of the participants — ᐅ in Currency … In the US District Court for the District of Vermont, United States of America and $15,483 in U.S. Currency are involved in case 2:2010cv00191/19430. Filed on August 05, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, February 01, 2011 ⚖ Case 1:2011cv00031/19946, some of the participants — ᐅ Shane Blake, ᐅ Julie Blake … In the US District Court for the District of Vermont, the case 1:2011cv00031/19946 involves United States of America and Shane Blake, Julie Blake and Any Tenants or Occupants Residing at 38 Flat Street, Woodbury, VT 05681. Filed on February 01, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, February 01, 2011 ⚖ Case 2:2011cv00030/19945, some of the participants — ᐅ James J. Arruda, ᐅ Elizabeth A. Arruda, ᐅ White River Junction … In the US District Court for the District of Vermont, United States of America and James J. Arruda, Elizabeth A. Arruda, Capital One Bank (USA), N.A. and Any Tenants or Occupants Residing at 427 Colonial Drive, White River Junction, VT 05001 are involved in case 2:2011cv00030/19945. Filed on February 01, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, February 22, 2011 ⚖ Case 2:2011cv00048/19998, some of the participants — ᐅ - Elizabeth Street, ᐅ South Burlington … In the US District Court for the District of Vermont, United States of America and 18 - 20 Elizabeth Street, South Burlington, Vermont are involved in case 2:2011cv00048/19998. Filed on February 22, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, February 04, 2011 ⚖ Case 1:2011mc00007/19955, some of the participants — ᐅ Catherine J. Richard … Alright, here we have United States of America versus Catherine J. Richard. Case number case 1:2011mc00007/19955, started on February 04, 2011. This is all about Other before Judge J. Garvan Murtha. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman |
| [Case # 2011mc00017/20062], [Filed: March 14, 2011] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman | |
| Vermont, April 20, 2011 ⚖ Case 5:2011cv00102/20191, some of the participants — ᐅ Pamela M. Hunt, ᐅ Vermont Housing, ᐅ Conservation Board … In the US District Court for the District of Vermont, the case 5:2011cv00102/20191 involves United States of America and Pamela M. Hunt, Rockingham Area Community Land Trust, Inc., Vermont Housing and Conservation Board and Any Tenants or Occupants Residing At 9 Whitcomb Street, Springfield, VT 05156. Filed on April 20, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, April 20, 2011 ⚖ Case 2:2011cv00103/20192, some of the participants — ᐅ Eric D. Rowell, ᐅ Annette Murphy Wheeler … In the US District Court for the District of Vermont, United States of America and Eric D. Rowell, Annette Murphy Wheeler, Ford Motor Credit Company and Any Tenants or Occupants Residing at 3060 Vermont Route 105, Newport, VT 05857 are involved in case 2:2011cv00103/20192. Filed on April 20, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William K. Sessions is presiding, and no jury trial is requested. | |
| Vermont, April 28, 2010 ⚖ Case 1:2010cv00099/19079, some of the participants — ᐅ Jason R. Nolan, ᐅ Michelle Nolan, ᐅ Vermont Housing, ᐅ Conservation Board, ᐅ St. Albans … At the US District Court for the District of Vermont, the legal case 1:2010cv00099/19079 entails United States of America and Jason R. Nolan, Michelle Nolan, Burlington Community Land Trust, Vermont Housing and Conservation Board and Any Tenants or Occupants Residing at 7 Van Dine Court, St. Albans, VT 05478. The filing date is April 28, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 12, 2011 ⚖ Case 5:2011cv00126/20273, some of the participants — ᐅ in Currency … At the US District Court for the District of Vermont, the legal case 5:2011cv00126/20273 entails United States of America and $3,000 in U.S. Currency. The filing date is May 12, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 19, 2011 ⚖ Case 2:2011mc00039/20328, some of the participants — ᐅ Melanie McDonald … Here's the deal—United States of America is going against Melanie McDonald. Case number case 2:2011mc00039/20328, started on May 19, 2011. It's about Other before Judge William K. Sessions. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Craven |
| [Case # 2011cv00122/20266], [Filed: May 10, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ᐅ Joseph Craven | |
| Vermont, June 23, 2011 ⚖ Case 1:2011mc00049/20473, some of the participants — ᐅ Cardinal Growth … Here we go, United States of America versus Cardinal Growth, L.P. Case number case 1:2011mc00049/20473, started on June 23, 2011. It's all about Other, happening with Judge Unassigned. | |
| Vermont, June 23, 2011 ⚖ Case 2:2011mc00049/20485, some of the participants — ᐅ Cardinal Growth … So, it's like this—United States of America is up against Cardinal Growth, L.P. Case number case 2:2011mc00049/20485, started on June 23, 2011. It's about Other and it's under Unassigned. | |
| Vermont, August 11, 2011 ⚖ Case 5:2011cv00203/20689, some of the participants — ᐅ Vermont Housing, ᐅ Conservation Board, ᐅ Ginger S. Shields … US District Court for the District of Vermont case 5:2011cv00203/20689 comprises United States of America and Vermont Housing and Conservation Board, Any Tenants or Occupants Residing At 89 Country Way Barre, Vermont 05641, Ginger S. Shields and Central Vermont Community Land Trust, Inc. Filed on August 11, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, September 08, 2011 ⚖ Case 2:2011cv00216/20811, some of the participants — ᐅ Karen Manning, ᐅ Steven Manning, ᐅ Town Highway … In the US District Court for the District of Vermont, the case 2:2011cv00216/20811 involves United States of America and Karen Manning, Steven Manning and Any Tenants or Occupants Residing At 285 River Road West, Town Highway 60, Johnson, VT, 05656. Filed on September 08, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. | |
| Vermont, September 08, 2011 ⚖ Case 5:2011cv00217/20812, some of the participants — ᐅ Todd MacDougall, ᐅ Sherry MacDougall, ᐅ West Burke … US District Court for the District of Vermont case 5:2011cv00217/20812 comprises United States of America and Todd MacDougall, Sherry MacDougall and Any Tenants or Occupants Residing at 1774 Calendar Brook Road, West Burke, VT, 05871. Filed on September 08, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, September 14, 2011 ⚖ Case 1:2011cv00220/20821, some of the participants — ᐅ Allison Silveria, ᐅ Anthony Silveria … At the US District Court for the District of Vermont, the legal case 1:2011cv00220/20821 entails United States of America and Allison Silveria, Anthony Silveria, State of Vermont and Any Tenants or Occupants Residing 1543 VT Route 215 South, Cabot, Vermont 05647. The filing date is September 14, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 20, 2010 ⚖ Case 2:2010cv00120/19184, some of the participants — ᐅ Tammy L. Pushee, ᐅ Timothy F. Stockman … In the US District Court for the District of Vermont, United States of America and Tammy L. Pushee, Timothy F. Stockman, Central Vermont Community Land Trust, Inc. and Any Tenants or Occupants Residing at 1325 Lower Plain Route 5, Bradford, VT 05033 are involved in case 2:2010cv00120/19184. Filed on May 20, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William K. Sessions III is presiding, and no jury trial is requested. | |
| Vermont, September 16, 2011 ⚖ Case 1:2011cv00224/20838, some of the participants — ᐅ Mark H. Baslow, ᐅ Suzanne Houle … US District Court for the District of Vermont case 1:2011cv00224/20838 comprises United States of America and Mark H. Baslow, Suzanne Houle and Any Tenants or Occupants Residing at 780 Vermont Route 15, Underhill, Vermont 05489. Filed on September 16, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joseph A. Salerno |
| [Case # 2011cv00249/20964], [Filed: October 14, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William K. Sessions] ᐅ Joseph A. Salerno | |
| Vermont, October 25, 2011 ⚖ Case 5:2011cv00256/20990, some of the participants — ᐅ Erin W. McCullough, ᐅ Any Tenants or Occupants Residing Hale Street … In the US District Court for the District of Vermont, the case 5:2011cv00256/20990 involves United States of America and Erin W. McCullough and Any Tenants or Occupants Residing 12 Hale Street, Barre, VT 05641. Filed on October 25, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, October 25, 2011 ⚖ Case 2:2011cv00257/20989, some of the participants — ᐅ Gerard E. Roberts, ᐅ Jennifer S. Roberts, ᐅ Vermont - … At the US District Court for the District of Vermont, the legal case 2:2011cv00257/20989 entails United States of America and Gerard E. Roberts, Jennifer S. Roberts and Any Tenants or Occupants Residing at 6441 VT Route 78, Highgate, Vermont 05459-0016. The filing date is October 25, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, November 04, 2011 ⚖ Case 5:2011cv00267/21039, some of the participants — ᐅ Maggie Gilmore … US District Court for the District of Vermont case 5:2011cv00267/21039 comprises United States of America and Maggie Gilmore. Filed on November 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, October 26, 2011 ⚖ Case 1:2011cv00258/20993, some of the participants — ᐅ St. Johnsbury, ᐅ Lisa Duprey, ᐅ Harold Duprey … In the US District Court for the District of Vermont, the case 1:2011cv00258/20993 involves United States of America and Any Tenants or Occupants Residing at 27 Crow Hill, St. Johnsbury, VT 05819, Lisa Duprey, Harold Duprey and Gilman Housing Trust, Inc. Filed on October 26, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, November 07, 2011 ⚖ Case 5:2011cv00268/21040, some of the participants — ᐅ Susannah P. Baker, ᐅ Bethany Barry Menkart … In the US District Court for the District of Vermont, the case 5:2011cv00268/21040 involves United States of America and Susannah P. Baker, State of Vermont, Bethany Barry Menkart and Any Tenants or Occupants Residing At 636 Buttolph Drive Middlebury, VT 05753. Filed on November 07, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, May 18, 2010 ⚖ Case 1:2010cv00118/19172, some of the participants — ᐅ Robert C. Mayhew, ᐅ Barbara E. Mayhew … At the US District Court for the District of Vermont, the legal case 1:2010cv00118/19172 entails United States of America and Robert C. Mayhew, Barbara E. Mayhew, Union Bank, Sierra Capital Services, Inc., Hardwick Electric Department, Ted's Gas Service and Any Tenants or Occupants Residing at 38 Cottage Street, Hardwick, Vermont 05843. The filing date is May 18, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Vermont, May 18, 2010 ⚖ Case 2:2010cv00119/19171, some of the participants — ᐅ Anthony W. Thurston, ᐅ Tracy Thurston … US District Court for the District of Vermont case 2:2010cv00119/19171 comprises United States of America and Anthony W. Thurston, Tracy Thurston and Any Tenants or Occupants Residing at 299 Fairview Street, Fairlee, Vermont 05045. Filed on May 18, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William K. Sessions III is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, December 07, 2011 ⚖ Case 1:2011mc00098/21149, some of the participants — ᐅ Thomas Erickson … Alright, check it—United States of America is up against Thomas Erickson. Case number case 1:2011mc00098/21149, kicked off on December 07, 2011. It's about Other and it's in front of Judge J. Garvan Murtha. | |
| Vermont, November 28, 2011 ⚖ Case 1:2011cv00287/21111, some of the participants — ᐅ in Currency … US District Court for the District of Vermont case 1:2011cv00287/21111 comprises United States of America and $8,365 in U.S. Currency. Filed on November 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, November 28, 2011 ⚖ Case 1:2011cv00288/21112, some of the participants — ᐅ in Currency … In the US District Court for the District of Vermont, United States of America and $4,030 in U.S. Currency are involved in case 1:2011cv00288/21112. Filed on November 28, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Vermont, December 22, 2011 ⚖ Case 2:2011mc00103/21205, some of the participants — ᐅ Wendell A. Jacobson, ᐅ Allen R. Jacoobson … So, we got a legal thing—U.S. Securities and Exchange Commission versus Wendell A. Jacobson, Management Solutions, Inc. and Allen R. Jacoobson. Case number case 2:2011mc00103/21205, started on December 22, 2011. It's about Other, and it's in front of Judge Unassigned. | |
| Petitioner versus Respondent | |
| United States of America | Duane Peacock |
| [Case # 2012mc00007/21259], [Filed: January 24, 2012] [ Other§ ⚖ ] [Judge: John M. Conroy] ᐅ Duane Peacock | |