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Cases filed in the Vermont District Court

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Cases filed in the Vermont District Court [ Court Info ]
Results 1 - 50 of 206
Parties District Court Judge Type of Lawsuit Cause of Action
October 16, 2009
United States of America v. ECC Partners, L.P. VT Other
Plaintiff: United States of America Defendant: ECC Partners, L.P.
 
October 13, 2009
IN RE: John Davis Buckley, Esq. VT Sessions III Other
October 1, 2009
IN RE: $4,580 in U.S. Currency VT Sessions III Other
Movant: United States of America
 
September 28, 2009
IN RE: Hongisto VT Sessions III Other
Respondent: Eileen Hongisto
 
September 25, 2009
United States of America v. Hoggson VT Sessions III Other
Petitioner: United States of America Respondent: Nancy B. Hoggson
 
September 3, 2009
IN RE: $1,292 in U.S. Currency VT Sessions III Other
Movant: United States of America
 
August 25, 2009
IN RE: Robert E. Zorn VT Murtha Other
Movant: Robert E. Zorn
 
IN RE: Robert E. Zorn VT Niedermeier Other
Movant: Robert E. Zorn
 
August 19, 2009
Abdelfattah v. Novak et al VT Sessions III None Fed. Question: Violation 5th & 8th Amendment
Plaintiff: Osama Abdelfattah Defendant: Paul Novak, United States Citizenship & Immigration Services Vermont Service Center, United States Department of Homeland Security, United States Citizenship & Immigration Services, John Doe 1 through 10
 
August 10, 2009
IN RE: Robert E. Zorn VT Murtha Other
Movant: Robert E. Zorn
 
August 4, 2009
Mahr v. Director United States Citizenship and Immigration Services (Vermont Service Center) et al VT Murtha None Petition for Writ of Mandamus
Plaintiff: Theodore A. Mahr Defendant: Director United States Citizenship and Immigration Services (Vermont Service Center), Department of Homeland Security, Secretary of, United States Citizenship and Immigration Services, Director
 
United States of America v. Small Business Investment Capital, Inc. VT Unassigned Other
Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
 
August 3, 2009
Abdelfattah v. United States Department of Homeland Security et al VT Sessions III None Fed. Question: Violation 5th & 8th Amendment
Plaintiff: Osama Abdelfattah Defendant: United States Department of Homeland Security, United States Citizenship & Immigration Services, Paul Novak, United States Citizenship & Immigration Services Vermont Service Center
 
IN RE: Robert E. Zorn VT Murtha Other
Movant: Robert E. Zorn
 
July 8, 2009
Bain v. Transportation Corporation of America VT Sessions III Other
Plaintiff: Stephen Bain Defendant: Transportation Corporation of America Movant: Vermont Department of Corrections
 
July 7, 2009
Securities and Exchange Commission v. Walker Young et al VT Other
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and others... Receiver: Louis C. Bechtle, Esq.
 
June 30, 2009
United States of America v. New England Partners Capital, L.P. VT Unassigned Other
Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
 
June 23, 2009
United States of America v. Mesbic Ventures, Inc. VT Other
Plaintiff: United States of America Defendant: Mesbic Ventures, Inc.
 
June 22, 2009
United States of America v. Nortwest Venture Partners III, LP VT Other
Plaintiff: United States of America Defendant: Nortwest Venture Partners III, LP
 
June 18, 2009
IN RE: Alan R. Sheredy, Esq. VT Sessions III Other
June 16, 2009
IN RE: Jennifer A. Hart, Esq. VT Sessions III Other
Movant: Office of the Federal Public Defender for the District of Vermont
 
United States of America v. Massara VT Murtha Other
Plaintiff: United States of America Defendant: Michele Massara
 
Yah Raj Films (USA) Inc. v. Sur Sangeet Video Electronics Inc. et al VT Other
Plaintiff: Yah Raj Films (USA) Inc. Defendant: Sur Sangeet Video Electronics Inc., Mohammad Daud, Adeel Ahmed, Zulfaqar Ali, SND Enterprises LLC and others... ThirdParty Plaintiff: SND Enterprises, LLC, Sewa Ram Arya, Daniel Winthrop ThirdParty Defendant: Viva Entertainment LLC, Dalip Adnani, John Does 1-5
 
June 9, 2009
IN RE: $7,900 in U.S. Currency et al VT Sessions III Other
Movant: United States of America Claimant: Alzina R. White
 
June 2, 2009
United States of America v. Chisholm SBIC, L.P. VT Other
Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
 
May 18, 2009
United States of America v. Hughes VT Sessions III Other
Plaintiff: United States of America Defendant: Thomas Hughes
 
United States of America v. Kirby VT Sessions III Other
Plaintiff: United States of America Defendant: Eric Kirby
 
May 6, 2009
IN RE: $4,245.50 in U.S. Currency et al VT Sessions III Other
Movant: United States of America Claimant: Gwendolyn Brown
 
May 5, 2009
Securities and Exchange Commission v. Judah et al VT Other
Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
 
April 17, 2009
United States of America v. LV Equity Partners SBIC, L.P. VT Other
Plaintiff: United States of America Defendant: LV Equity Partners SBIC, L.P.
 
April 14, 2009
United States of America v. Walden Capital Partners L.P. VT Other
Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.
 
April 10, 2009
Securities and Exchange Commission et al v. Forte et al VT Other
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S. Forte, Joseph Forte, L.P.
 
March 30, 2009
IN RE: 1998 Jaguar XK8 VT Sessions III Other
Claimant: Joseph Gratton, Movant: United States of America
 
March 27, 2009
Ben & Jerry's Franchising, Inc. et al v. Porghavami VT Sessions III Other
Plaintiff: Ben & Jerry's Franchising, Inc., Ben & Jerry's Homemade, Inc.; Defendant: Mehrdad Porghavami
 
Woodard v. Internal Revenue Service VT Sessions III Other
Petitioner: Brett Woodard, Respondent: Internal Revenue Service
 
March 23, 2009
Securities and Exchange Commission v. Sunwest Management, Inc. et al VT Other
Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder, Darryl E. Fisher and others...
 
March 17, 2009
United States of America v. Anthem Capital II, L.P. VT Other
Plaintiff: United States of America; Defendant: Anthem Capital II, L.P.
 
March 3, 2009
USA v. Sharby VT Niedermeier Other
Petitioner: USA Respondent: Shane Sharby
 
United States of America v. Sharby VT Niedermeier Other
Petitioner: United States of America, Respondent: Shane Sharby
 
February 19, 2009
IN RE: 1999 Land Rover Discovery VT Sessions III Other
Claimant: Jennafer Hardy, Movant: United States of America
 
January 29, 2009
Willis et al v. Landon VT Other
Plaintiff: Samuel Willis, Tina Willis; Defendant: Christine M. Landon
 
January 20, 2009
United States of America v. Berthel SBIC, LLC VT Other
Plaintiff: United States of America; Defendant: Berthel SBIC, LLC
 
January 13, 2009
In Re: Melvin B. Neisner, Jr., Esq. VT Sessions III Other
Respondent: Melvin B. Neisner, Jr.
 
January 8, 2009
Sanders et al v. A & S Collection Associates, Inc. VT Other
Plaintiff: Romie Sanders, Betty Sanders; Defendant: A & S Collection Associates, Inc.
 
December 29, 2008
United States of America v. CEO Venture Fund III, L.P. VT Other
Plaintiff: United States of America; Defendant: CEO Venture Fund III, L.P.
 
December 8, 2008
IN RE: John Davis Buckley VT Sessions III Other
IN RE: Martha M. Davis VT Sessions III Other
November 21, 2008
Capmark Finance Inc. v. R & G Properties, Inc. VT Murtha Other
Petitioner: Capmark Finance Inc., Respondent: R & G Properties, Inc., Trustee: United States Trustee
 
November 12, 2008
IN RE: $3,602 in U.S. Currency VT Sessions III Other
Claimant: Benjamin Brooks, Movant: United States of America
 
October 23, 2008
National Electrical Benefit Fund v. Peck Electric, Inc. VT Other
Plaintiff: National Electrical Benefit Fund; Defendant: Peck Electric, Inc.
 
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