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B -> Balcom...(click to open)
Balcom, Lina
Bartemy, Herbert
Bartemy, Lynn
Budomo, Jerome
Burlington, South
G -> Ghislain...(click to open)
Ghislain, Harvie
Griffiths, Jennifer
Griffiths, Stephan
Guarino, Peter
Guarino., Peter
K -> Karatas...(click to open)
Karatas, Ugur
Kendall, Marvin
Kinney, Jirad
Knox, Marilyn
Knox, Ralph
P -> Patel...(click to open)
Patel, Udbav
Patel, Urja
Patel, Urviben
Patel, Utsavkumar
Phillips, Scott
Phipps, Stephen
Potts, James
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Vermont, February 22, 2016 ⚖ Case 2:2016cv00045 At the US District Court for the District of Vermont, the legal case 2:2016cv00045 entails United States of America and Stephan Griffiths and Jennifer Griffiths. The filing date is February 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephan Griffiths, ✅ Jennifer Griffiths … | |
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Vermont, December 17, 2015 ⚖ Case 5:2015cv00263 At the US District Court for the District of Vermont, the legal case 5:2015cv00263 entails United States of America and Stephen Phipps and Stephen Phipps, MD, P.C. The filing date is December 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Geoffrey W. Crawford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Phipps, ✅ Stephen Phipps … | |
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Vermont, November 17, 2015 ⚖ Case 5:2015cv00244 In the US District Court for the District of Vermont, United States of America and Jirad B. Kinney are involved in case 5:2015cv00244. Filed on November 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Geoffrey W. Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ Jirad B. Kinney … | |
| Petitioner versus Respondent | |
| United States of America | Michael M. Dunne |
| [Case # 2015cv00216], [Filed: October 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William K. Sessions] ✅ Michael M. Dunne >>> More Information |
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Vermont, July 02, 2015 ⚖ Case 1:2015cv00151 US District Court for the District of Vermont case 1:2015cv00151 comprises United States of America and Deborah Eddy. Filed on July 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah Eddy … | |
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Vermont, December 10, 2014 ⚖ Case 2:2014cv00263 At the US District Court for the District of Vermont, the legal case 2:2014cv00263 entails United States of America and Harvie Ghislain. The filing date is December 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harvie Ghislain … | |
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Vermont, November 14, 2014 ⚖ Case 2:2014cv00249 In the US District Court for the District of Vermont, United States of America and RAB Performance Recoveries, LLC, America's Wholesale Lender, Guy J. Shepard, State of Vermont and South Burlington, City of are involved in case 2:2014cv00249. Filed on November 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Christina Reiss is presiding, and no jury trial is requested. More Information about >>> ✅ Guy J. Shepard, ✅ South Burlington … | |
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Vermont, November 12, 2014 ⚖ Case 2:2014cv00245 US District Court for the District of Vermont case 2:2014cv00245 comprises United States of America and Ralph T. Knox and Marilyn Knox. Filed on November 12, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ralph T. Knox, ✅ Marilyn Knox … | |
| Petitioner versus Respondent | |
| United States of America | Deborah LeFaivre |
| [Case # 2014cv00114], [Filed: June 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William K. Sessions] ✅ Deborah LeFaivre >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey B. Morse |
| [Case # 2014cv00033], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ✅ Jeffrey B. Morse >>> More Information |
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Vermont, November 29, 2013 ⚖ Case 2:2013cv00308 The legal proceedings in case 2:2013cv00308 at US District Court for the District of Vermont involve United States of America and Herbert Bartemy, Lynn Bartemy, James E. Potts, Deiter Brothers Fuel Company, Inc., Ford Motor Credit Company, Wells Fargo Equipment Finance, Inc., Haun Welding Supply, Inc. and Norandex Reynolds Distribution. Filed on November 29, 2013, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William K. Sessions is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Herbert Bartemy, ✅ Lynn Bartemy, ✅ James E. Potts … | |
| Petitioner versus Respondent | |
| United States of America | Peter J. Guarino, Sr. |
| [Case # 2013cv00016], [Filed: January 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. Garvan Murtha] ✅ Peter J. Guarino >>> More Information |
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Vermont, January 03, 2013 ⚖ Case 1:2013cv00003 In the US District Court for the District of Vermont, the case 1:2013cv00003 involves United States of America and EverBank, Gregg F. Adams and Margaret D. Adams. Filed on January 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. More Information about >>> ✅ Gregg F. Adams, ✅ Margaret D. Adams … | |
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Vermont, December 06, 2012 ⚖ Case 5:2012cv00272 At the US District Court for the District of Vermont, the legal case 5:2012cv00272 entails United States of America and Jeffrey L. Fitzpatrick, M&T Bank, Wardsboro, Town of and Michael Fitzpatrick. The filing date is December 06, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey L. Fitzpatrick, ✅ Michael Fitzpatrick … | |
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Vermont, December 06, 2012 ⚖ Case 2:2012cv00272 In the US District Court for the District of Vermont, United States of America and Jeffrey L. Fitzpatrick, Michael Fitzpatrick, M&T Bank and Wardsboro, Town of are involved in case 2:2012cv00272. Filed on December 06, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John M. Conroy is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey L. Fitzpatrick, ✅ Michael Fitzpatrick … | |
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Vermont, April 15, 2024 ⚖ Case 2:2024cv00398 In the US District Court for the District of Vermont, Urviben Patel and Ur Jaddou are involved in case 2:2024cv00398. Filed on April 15, 2024, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ Urviben Patel, ✅ Ur Jaddou … | |
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Vermont, May 13, 2024 ⚖ Case 2:2024cv00531 In the US District Court for the District of Vermont, the case 2:2024cv00531 involves Uvaldina Luna Robles and Ur Jaddou. Filed on May 13, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. More Information about >>> ✅ Uvaldina Luna Robles, ✅ Ur Jaddou … | |
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Vermont, June 27, 2024 ⚖ Case 2:2024cv00713 At the US District Court for the District of Vermont, case 2:2024cv00713 involves United States of America suing Scott Phillips. Filed on June 27, 2024, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. The case is presided over by Judge Geoffrey W Crawford, with Referring Judge Kevin J Doyle also involved. No jury trial has been requested. More Information about >>> ✅ Scott Phillips … | |
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Vermont, August 14, 2024 ⚖ Case 2:2024cv00897 US District Court for the District of Vermont case 2:2024cv00897 comprises United States of America and Vorsteveld Farm, LLP, Gerard Vorsteveld, Rudolph Vorsteveld and Hans Vorsteveld. Filed on August 14, 2024, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vorsteveld Farm, ✅ Gerard Vorsteveld, ✅ Rudolph Vorsteveld, ✅ Hans Vorsteveld … | |
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Vermont, September 09, 2024 ⚖ Case 2:2024cv00978 In the US District Court for the District of Vermont, University of Vermont Students for Justice in Palenstine and Jerome Budomo, Lina Balcom and The University of Vermont and State Agricultural College are involved in case 2:2024cv00978. Filed on September 09, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge William K Sessions is presiding, and no jury trial is requested. More Information about >>> ✅ Jerome Budomo, ✅ Lina Balcom … | |
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Vermont, September 11, 2024 ⚖ Case 2:2024cv00982 In the US District Court for the District of Vermont, the case 2:2024cv00982 involves Ujas Chaudhari and Ur Jaddou. Filed on September 11, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. More Information about >>> ✅ Ujas Chaudhari, ✅ Ur Jaddou … | |
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Vermont, September 17, 2024 ⚖ Case 2:2024cv01011 In the US District Court for the District of Vermont, United States of America and USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024 are involved in case 2:2024cv01011. Filed on September 17, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge William K Sessions is presiding, and no jury trial is requested. | |
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Vermont, October 04, 2024 ⚖ Case 2:2024cv01061 In the US District Court for the District of Vermont, the case 2:2024cv01061 involves United States of America and $22,891.00, More or Less, in United States Currency. Filed on October 04, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Vermont, November 20, 2024 ⚖ Case 2:2024cv01231 In the US District Court for the District of Vermont, Udbav Patel and Ur Jaddou are involved in case 2:2024cv01231. Filed on November 20, 2024, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ Udbav Patel, ✅ Ur Jaddou … | |
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Vermont, December 12, 2024 ⚖ Case 2:2024cv01379 In the US District Court for the District of Vermont, United States of America and 325,705.7 USDT, 0.110920719 ETH are involved in case 2:2024cv01379. Filed on December 12, 2024, this legal matter focuses on Forfeit/Penalty: Other under Civil Forfeiture: Money Laundering Control Act. Judge William K Sessions is presiding, and no jury trial is requested. | |
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Vermont, December 18, 2024 ⚖ Case 2:2024cv01433 At the US District Court for the District of Vermont, the legal case 2:2024cv01433 entails Urja Pankaj Patel and Ur Jaddou. The filing date is December 18, 2024, and this case deals with Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Urja Pankaj Patel, ✅ Ur Jaddou … | |
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Vermont, December 18, 2024 ⚖ Case 2:2024cv01436 In the US District Court for the District of Vermont, the case 2:2024cv01436 involves Utsavkumar Patel and Ur Jaddou. Filed on December 18, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. More Information about >>> ✅ Utsavkumar Patel, ✅ Ur Jaddou … | |
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Vermont, January 31, 2025 ⚖ Case 2:2025cv00136 US District Court for the District of Vermont case 2:2025cv00136 comprises United States of America and Charleen Carlson. Filed on January 31, 2025, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mary Kay Lanthier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charleen Carlson … | |
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Vermont, February 10, 2025 ⚖ Case 2:2025cv00170 In the US District Court for the District of Vermont, Ugur Karatas and Ur Jaddou are involved in case 2:2025cv00170. Filed on February 10, 2025, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ Ugur Karatas, ✅ Ur Jaddou … | |
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Vermont, March 03, 2025 ⚖ Case 2:2025cv00279 At the US District Court for the District of Vermont, the legal case 2:2025cv00279 entails United States of America and Terry Heikkinen-Todt, Rutland County Community Land Trust, Inc., Rutland West Neighborhood Housing Services, Inc., Town of Proctor and Tenants/Occupants of 2 North Street, Proctor VT. The filing date is March 03, 2025, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Kevin J Doyle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry Heikkinen-Todt … | |
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Vermont, April 18, 2025 ⚖ Case 2:2025cv00410 US District Court for the District of Vermont case 2:2025cv00410 comprises Unum Life Insurance Company of America and Brian M. Crossman, Jr. and Rachael Crossman. Filed on April 18, 2025, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian M. Crossman, ✅ Rachael Crossman … | |
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Vermont, April 22, 2025 ⚖ Case 2:2025cv00417 In the US District Court for the District of Vermont, the case 2:2025cv00417 involves Utpal Mehta and Director of United States Citizenship and Immigration Services. Filed on April 22, 2025, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. More Information about >>> ✅ Utpal Mehta … | |
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Vermont, April 22, 2025 ⚖ Case 2:2025cv00429 In the US District Court for the District of Vermont, United States of America and Tether (USDT) held in four Target Wallets, with the listed balances as of November 1, 2021 (for a total of 6,610,573.440928 USDT/ETH) are involved in case 2:2025cv00429. Filed on April 22, 2025, this legal matter focuses on Forfeit/Penalty: Other under Civil Forfeiture: Money Laundering Control Act. Judge Christina Reiss is presiding, and no jury trial is requested. | |
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Vermont, May 01, 2025 ⚖ Case 2:2025cv00463 At the US District Court for the District of Vermont, the legal case 2:2025cv00463 entails United States of America and United States Environmental Protection Agency and State of Vermont, Philip Scott, Julie Moore and Jane Lazorchak. The filing date is May 01, 2025, and this case deals with Constitutional - State Statute as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Mary Kay Lanthier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Scott, ✅ Julie Moore, ✅ Jane Lazorchak … | |
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Vermont, May 07, 2025 ⚖ Case 2:2025cv00479 In the US District Court for the District of Vermont, the case 2:2025cv00479 involves United States of America and Marvin R. Kendall, Town of Barnet, Vermont Department of Taxes and Nationstar Mortgage LLC. Filed on May 07, 2025, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial. More Information about >>> ✅ Marvin R. Kendall … | |
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Vermont, June 05, 2025 ⚖ Case 2:2025cv00560 US District Court for the District of Vermont case 2:2025cv00560 comprises United States of America and Real Property Located at 1119 Sand Hill Road, Milton, VT 05468. Filed on June 05, 2025, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mary Kay Lanthier is overseeing the case, and there is no demand for a jury trial. | |