First Circuit Forfeiture / Penalty Cases
Cases 11 - 17 of 17
USA v. LESSARD ROOFING AND SIDING INC
as 2:2009cv00224
Plaintiff:
USA
Defendant:
LESSARD ROOFING AND SIDING INC
Cause Of Action: U.S. Government Plaintiff
North Atlantic Fish Co., Inc. v. Geithner et al
as 1:2009cv10636
Plaintiff:
North Atlantic Fish Co., Inc. and North Atlantic Fish Co., Inc.
Defendant:
Timothy F. Geithner, Judith R. Tilman, Hilda L Solis and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
USA v. Hanson et al
as 1:2009cv00024
Plaintiff:
USA
Defendant:
Rebecca Hanson and Top of the Line Roofing and Construction
Cause Of Action: U.S. Government Plaintiff
Chao v. Bostonian Masonry Corp. et al
as 1:2008cv10870
Plaintiff:
Elaine L. Chao
Defendant:
Bostonian Masonry Corp. and Capital Masonry Corp.
Cause Of Action: U.S. Government Plaintiff
Robles-LaTorre v. Nicholson
as 3:2007cv01439
Plaintiff:
Jose A. Robles-LaTorre
Defendant:
R. James Nicholson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Chao et al v. Jan Five Corp.,
as 1:2006cv10491
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Chao v. Revoli Construction Co., Inc.
as 1:2005cv10652
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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