UNITED STATES OF AMERICA v. Marold
Plaintiff: UNITED STATES OF AMERICA
Defendant: Daniel Marold
Case Number: 4:2022cv11773
Filed: October 17, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: Denise J Casper
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2022 Filing 9 NOTICE of Appearance by Manu Sebastian on behalf of UNITED STATES OF AMERICA (Sebastian, Manu)
October 18, 2022 Filing 8 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Barrows, Jennifer)
October 18, 2022 Filing 7 NOTICE by UNITED STATES OF AMERICA of Appearance of Manu J. Sebastian on behalf of UNITED STATES OF AMERICA (Sharobem, Steven)
October 18, 2022 Filing 6 NOTICE of Appearance by Steven T. Sharobem on behalf of UNITED STATES OF AMERICA (Sharobem, Steven)
October 18, 2022 Filing 5 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Finn, Mary)
October 18, 2022 Filing 4 Case transferred in from Eastern Division (Boston) on 10/18/2022 Case Number 1:22-cv-11773. (Alba, Robert)
October 18, 2022 Filing 3 Case transferred to Central Division (Worcester) (McManus, Caetlin)
October 17, 2022 Filing 2 AMENDED COMPLAINT against Daniel Marold, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Exhibit 1)(Sharobem, Steven)
October 17, 2022 Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet)(Sharobem, Steven)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Steven T. Sharobem
Represented By: Manu Sebastian
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Defendant: Daniel Marold
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