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Cases filed in the Massachusetts District Court before George A. OToole Jr.




Cases filed in the Massachusetts District Court before George A. OToole Jr. [ Court Info ]
Results 1 - 50 of 475
Parties District Court Judge Type of Lawsuit Cause of Action
December 14, 2009
Palacios v. Holder et al MA OToole None Petition for Writ of Habeas Corpus (federa
Petitioner: Edmundo Palacios Respondent: Eric Holder, Department of Homeland Security, Immigration and Customs Enforcement, Thomas M. Hodgson
 
December 13, 2009
Cox v. Astrue MA OToole Supplemental Security Income Review of HHS Decision (SSID)
Plaintiff: Ann Cox Defendant: Michael J Astrue
 
December 7, 2009
MA OToole Consumer Credit Fair Debt Collection Act
 
Lawner et al v. Weber et al MA OToole Other Contract Diversity-Fraud
Plaintiff: Ronald M. Lawner, Steven Marden, Kathleen Francis Defendant: Adrian Weber, Ara Kalpak, Unity Global Trading, LLC, Quantum International Trading, LLC
 
December 1, 2009
Leonelli et al MA OToole Other Contract Diversity-Other Contract
Plaintiff: John Leonelli, Anne Leonelli
 
Wilder v. USA DO NOT DOCKET IN THIS CASE - ALL ENTRIES ARE TO BE MADE IN CRIMINAL CASE 04-CR-10217 GAO MA OToole Motions to Vacate Sentence Motion to Vacate / Correct Illegal Sentenc
Respondent: USA Petitioner: Darren F. Wilder
 
November 30, 2009
Painters and Allied Trades District Council No. 35 v. H.W. Ellis, Inc. MA OToole Labor/Management Relations Labor/Mgt. Relations (Contracts)
Plaintiff: Painters and Allied Trades District Council No. 35, Painters and Allied Trades District Council No. 35 Defendant: H.W. Ellis, Inc.
 
November 25, 2009
PCG Trading LLC d/b/a Converge v. Verari Systems, Inc. MA OToole Other Contract Diversity-Other Contract
Plaintiff: PCG Trading LLC d/b/a Converge Defendant: Verari Systems, Inc.
 
Vasco v. McAlary MA OToole Other Contract Fed. Question: Breach of Contract
Plaintiff: Guillermo Frederico Vasco Defendant: Frederick B. McAlary, Jr.
 
November 24, 2009
Emmanuel v. Astrue MA OToole Disability Insurance Denial Social Security Benefits
Plaintiff: Mary A Emmanuel Defendant: Michael Astrue
 
Federal Insurance Company a/s/o KNF&T v. Doane MA OToole Negotiable Instrument Diversity-Fraud
Plaintiff: Federal Insurance Company Defendant: Brian Doane
 
Mantz v. Wells Fargo Bank, N.A. et al MA OToole Other Fraud Truth in Lending
Plaintiff: Robert D. Mantz Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, American Home Mortgage Servicing, County of San Francisco
 
November 23, 2009
Williams v. Hager et al MA OToole Civil Rights Prisoner Civil Rights
Plaintiff: Thomas Williams Defendant: D. J. Hager, Unknown "mental health watch officer", Massaschusetts Department of Corrections, Kathleen Dennehy, James Bender and others...
 
Clean Water Action v. State Line Scrap Co., Inc. MA OToole Environmental Matters Environmental Matters
Plaintiff: Clean Water Action Defendant: State Line Scrap Co., Inc.
 
November 21, 2009
Downing v. Astrue MA OToole Supplemental Security Income Review of HHS Decision (SSID)
Plaintiff: Heather Downing Defendant: Michael J Astrue
 
November 19, 2009
GE Commercial Distribution Finance Corporation v. J&J Marine Fabricating, Inc. et al MA OToole Other Contract Diversity-Contract Dispute
Plaintiff: GE Commercial Distribution Finance Corporation Defendant: J&J Marine Fabricating, Inc., J&J Marine Yacht Group, Inc.
 
November 17, 2009
MA OToole Consumer Credit Notice of Removal
 
Vieira v. Chadbourne et al MA OToole General Petition for Writ of Habeas Corpus (federa
Petitioner: Wilson Vieira Respondent: Bruce Chadbourne, Eric Holder, Janet Napolitano
 
November 13, 2009
United States of America (Internal Revenue Service) v. Brier et al MA OToole Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: United States of America (Internal Revenue Service) Defendant: Kimberly Brier, Marilyn C. Leone, Daniel J. Leone, Jr., Northern Massachusetts Telephone Workers Credit Union, Discover Financial Services, Inc.
 
November 6, 2009
Credit Recovery Corp. v. Desmond MA OToole Other Contract Bankruptcy Appeal
Plaintiff: Credit Recovery Corp. Defendant: John O. Desmond
 
November 5, 2009
Ragland v. St. Amand MA OToole General Petition for Writ of Habeas Corpus (State)
Petitioner: William Ragland Respondent: Peter St. Amand
 
November 4, 2009
Theodore et al v. Newport Creamery, LLC MA OToole Other Civil Rights Americans with Disabilities Act
Plaintiff: Dino N. Theodore, Access With Success, Inc. Defendant: Newport Creamery, LLC
 
November 3, 2009
Frigo v. Omni Hotels Managment Corporation MA OToole Other Personal Injury Diversity-Notice of Removal
Plaintiff: Anita Frigo Defendant: Omni Hotels Managment Corporation, Omni Hotels Managment Corporation
 
November 2, 2009
Mello v. Hodgson MA OToole Other Civil Rights Petition for Removal- Civil Rights Act
Plaintiff: Kevin Mello Defendant: Thomas M. Hodgson, Bristol County, Unknown Individuals
 
October 30, 2009
Bose BV et al v. Bracamontes et al MA OToole Trademark Trademark Infringement
Plaintiff: Bose BV, Bose Corporation Defendant: Carlos Bracamontes, Michael Bestor, Eloisa Rosillo, Jose Rosillo, Alejandro Rosillo and others...
 
United States of America v. Dembroski MA OToole Other
Petitioner: United States of America Respondent: Thomas Dembroski
 
United States of America v. Dimauro MA OToole Other
Petitioner: United States of America Respondent: Russell Dimauro
 
United States of America v. Harding MA OToole Other
Petitioner: United States of America Respondent: Joseph J. Harding
 
October 28, 2009
Amnisure International, LLC et al v. All Diag, S.A. et al MA OToole Copyrights Copyright Infringement
Plaintiff: Amnisure International, LLC, N-Dia, Inc. Defendant: All Diag, S.A., Biosynex
 
October 27, 2009
Barros v. Tesini et al MA OToole Patent Notice of Removal
Plaintiff: Susan Barros Defendant: David A. Tesini, Joshua P. Wiesman, John W. Wagner, First Step Ventures, LLC
 
Papillon v. McDonald MA OToole None Petition for Writ of Habeas Corpus (federa
Petitioner: Frantz Papillon Respondent: Joseph D. McDonald
 
Sproston v. Preusser MA OToole Other
Plaintiff: John A. Sproston Defendant: Eric O. Preusser
 
United States of America v. Bevilacqua MA OToole Other
Plaintiff: United States of America Defendant: Eric Bevilacqua
 
October 26, 2009
Fort v. Grant MA OToole General Petition for Writ of Habeas Corpus (State)
Petitioner: Lee E. Fort Respondent: Michael G. Grant
 
TSG Global, Inc. d/b/a TSG Communications, Inc. v. iTalk Global Communications, Inc. MA OToole Other Contract Diversity-Breach of Contract
Plaintiff: TSG Global, Inc. d/b/a TSG Communications, Inc. Defendant: iTalk Global Communications, Inc.
 
October 23, 2009
Cordes et al v. M/V Baldock et al MA OToole Marine Admiralty
Plaintiff: Rose Diaz Cordes Defendant: M/V Baldock, FS SHIPPING (II), INC.
 
October 21, 2009
U.S. Securities And Exchange Commission et al v. Hubadex, Inc. MA OToole Other
Plaintiff: U.S. Securities And Exchange Commission Defendant: William A. Huber, Hubadex, Inc., The Quarter Funds. LP, The Symmetry Fund LP, The Trimester Fund and others... Receiver: Kevin B. Duff
 
October 20, 2009
Outcomes, Inc. v. Physician's Academy for Clinical and Management Excellence, Inc. MA OToole Other
Plaintiff: Outcomes, Inc. Defendant: Physician's Academy for Clinical and Management Excellence, Inc.
 
October 16, 2009
Pruell et al v. Caritas Christi et al MA OToole Labor/Management Reporting & Disclosure Act Notice of Removal
Plaintiff: Ashleigh Pruell, Ashleigh Pruell, Amy Gordon, Amy Gordon Defendant: Caritas Christi, Caritas Christi, Caritas Christi, Caritas Christi, Caritas Christi Network Services and others...
 
United States of America v. ECC Partners, L.P. et al MA OToole Other
Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: U.S. Small Business Administration
 
October 15, 2009
Antony et al v. Cowan et al MA OToole Deportation Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff: Nevien Antony, Emad Rayek Antony Defendant: Robert Cowan, Denis C. Riordan, Alejandro Mayorkas, Janet Napolitano, Eric H. Holder, Jr. and others...
 
Cutter Associates et al MA OToole Recovery of Overpayment and Enforcement of Judgment Breach of Contract
Plaintiff: Cutter Associates, Cutter Associates, Cutter Associates, Cutter Associates
 
United States of America v. Boyd MA OToole Other
Plaintiff: United States of America, United States of America Defendant: Sean Boyd
 
October 13, 2009
CEI Enterprises, Inc. et al v. Anchin, Block & Anchin LLP MA OToole Other Personal Property Damage Diversity-Breach of Fiduciary Duty
Plaintiff: CEI Enterprises, Inc., Patricia D. Cornwell, Staci Gruber Defendant: Anchin, Block & Anchin LLP
 
October 7, 2009
United States of America v. Joyce MA OToole Other
Plaintiff: United States of America Defendant: Christopher Joyce
 
October 6, 2009
MA OToole Consumer Credit Fair Debt Collection Act
 
Philippe v. Wallace et al MA OToole Assault, Libel, and Slander Prisoner Civil Rights
Plaintiff: Tanguy Philippe Defendant: Stephen Wallace, Philip Yee, Brian Eng, Paul Frazier, William Sullivan
 
United States v. Browder MA OToole Other
Plaintiff: United States Defendant: Aisha T. Browder
 
October 5, 2009
MA OToole Consumer Credit Fair Debt Collection Act
 
Micciche v. N.R.I. Data and Business Products, Inc. D/B/A Aserdiv et al MA Collings Other Contract Collect Unpaid Wages
Plaintiff: Kenneth F. Micciche, Kenneth F. Micciche Defendant: N.R.I. Data and Business Products, Inc. D/B/A Aserdiv, Philip Lanctot, Jr., David Crocker
 
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