Other Statutes Cases filed in the Massachusetts District Court
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Other Statutes Cases filed in the Massachusetts District Court [ Court
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Results 1 - 50 of 121
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2007 | ||||
| Gonzalez et al v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Yeuris Riverkis Gonzalez, Isania Figueroa; Defendant: Michael Chertoff, Emilio T. Gonzalez,
Christina Poulos, Denis Riordan
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| December 7, 2007 | ||||
| Elkins v. Kopelman & Paige, P.C. | MA | O'Toole | Other Statutory Actions | Family and Medical Leave Act of 1993 |
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Plaintiff: Patricia Elkins; Defendant: Kopelman & Paige, P.C., Leonard Kopelman
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| December 5, 2007 | ||||
| Abrass v. Mukasey et al | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Louay M. Abrass; Defendant: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Robert S
Mueller, Denis Riordan
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| December 3, 2007 | ||||
| Chu v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Yim Chu; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, David Hardy,
Evelyn Upchurch
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| November 16, 2007 | ||||
| Schreiber v. Chertoff et al | MA | Stearns | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Moshe Schreiber; Defendant: Michael Chertoff, Michael Mukasey, Eduardo Aguirre, Denis Riordan,
Robert Mueller, III
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| November 6, 2007 | ||||
| Ma et al v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Xiaoyi Ma, Tao Geng; Defendant: Michael Chertoff, Emilio T. Gonzales, Denis Riordan
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| October 30, 2007 | ||||
| United States of America v. Volungus | MA | O'Toole | Other Statutory Actions | Commitment of Sexually Dangerous Person |
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Petitioner: United States of America, Respondent: John Charles Volungus
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| October 24, 2007 | ||||
| Kamma v. Gonzalez et al | MA | O'Toole | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Sudhakararao Kamma; Defendant: Emilio T. Gonzalez, Peter D Keisler, Robert S. Muller
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| October 23, 2007 | ||||
| Landrum v. Stallworth | MA | O'Toole | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Joseph E. Landrum; Defendant: Donte Stallworth
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| October 16, 2007 | ||||
| Commonwealth of Massachusetts v. Fremont Investment & Loan et al | MA | O'Toole | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Commonwealth of Massachusetts; Defendant: Fremont Investment & Loan, Fremont General
Corporation
|
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| October 9, 2007 | ||||
| Kayat Trading Limited v. Genzyme Corp. | MA | O'Toole | Other Statutory Actions | |
|
Petitioner: Kayat Trading Limited, Respondent: Genzyme Corporation
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| October 4, 2007 | ||||
| Federal Trade Commission v. Direct Marketing Concepts, Inc. et al | MA | O'Toole | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission; Defendant: Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald
W. Barrett, Robert Maihos
|
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| October 2, 2007 | ||||
| Belcaid v. Keisler et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Souad Belcaid; Defendant: Peter D Keisler, Michael Chertoff, Denis Riordan, Emilio T.
Gonzalez, Robert S Mueller III
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| September 28, 2007 | ||||
| Harsha Mehta d/b/a Country Farms Store v United States | MA | O'Toole | Agricultural Acts | Agency Action Review |
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Plaintiff: Harsha Mehta; Defendant: United States
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| September 26, 2007 | ||||
| Commonwealth of Massachusetts v. FirstGroup, plc et al | MA | O'Toole | Antitrust | Clayton Act |
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Plaintiff: Commonwealth of Massachusetts, State of Alaska, California, State of, Connecticut State of, State of Illinois and others...; Defendant: FirstGroup, plc, Laidlaw
International, Inc.
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| September 25, 2007 | ||||
| Amri Aziz v. Chadbourne et al | MA | O'Toole | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Said Amri Aziz; Defendant: Bruce Chadbourne, Denis Riordan, Eduardo Aguirre, Jr., Michael
Chertoff, Michael Sullivan and others...
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| September 6, 2007 | ||||
| Allen v. Decision One Mortgage Company, LLC et al | MA | OToole | Other Statutory Actions | Fair Housing Act |
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Plaintiff: Suyapa Allen; Defendant: Decision One Mortgage Company, LLC, HSBC Finance Corporation, Zeus
Funding, LLC
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| August 6, 2007 | ||||
| Nostratian v. Gonzales et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Younes Nostratian; Defendant: Alberto Gonzales, Michael Chertoff, Emilio T. Gonzalez, Denis
Riordan, Robert S. Mueller, III and others...
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| August 1, 2007 | ||||
| The Chapter 7 Estate of Paul Bazelais et al v. First Call Mortgage, Inc. et al | MA | O'Toole | Other Statutory Actions | Fed. Question |
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Plaintiff: The Chapter 7 Estate of Paul Bazelais, Paul Bazelais; Defendant: First Call Mortgage, Inc.,
Epic Appraisal, LLC, Lawrence J. Scola, Michael J. Tomasello
|
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| July 6, 2007 | ||||
| Rosa v Chertoff, et al. | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Marcos Antonio Rosa; Defendant: Michael Chertoff, Emilio T. Gonzalez, Dennis Reardon
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| June 26, 2007 | ||||
| Darosa v. Chertoff | MA | O'Toole | Other Statutory Actions | Petition for Writ of Habeas Corpus (federa |
|
Defendant: Michael ChertoffPetitioner: Joao Jose Tavares DaRosa
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| June 14, 2007 | ||||
| Neuro-Rehab Associates, Inc. et al v. Brown et al | MA | O'Toole | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Neuro-Rehab Associates, Inc., Neuro-Rehab Associates; Defendant: Randolph E. Brown, Matthew
Moore
|
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| June 6, 2007 | ||||
| Rochdi v. Riordan et al | MA | Stearns | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
|
Plaintiff: Mohamed Rochdi; Defendant: Denis Riordan, Alberto Gonzales, Emilio T. Gonzalez, Robert
Mueller, III, Michael Chertoff
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| May 25, 2007 | ||||
| Omnipoint Communications, Inc. v. Town of Wayland, et al | MA | O'Toole | Other Statutory Actions | Federal Telecommunications Act of 1996 |
|
Plaintiff: Omnipoint Communications, Inc.; Defendant: Wayland, Town of, James E. Grumbach, Jerry L Boos,
Eric B. Goldberg, Steven Fugarazzo and others...
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| May 23, 2007 | ||||
| The Alphas Company, Inc. v. Fresh Foods, Inc. et al | MA | O'Toole | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: The Alphas Company, Inc.; Defendant: Fresh Foods, Inc., Donna Wolf, James Wolf
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| May 21, 2007 | ||||
| Paul T. Walsh & Sons, Inc. et al v. Internal Revenue Service | MA | O'Toole | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Pault T. Walsh & Sons, Inc., Paul T. Walsh, Sr., Irene B. Walsh, Paul T. Walsh, Jr., Karen Walsh and others...; Defendant: Internal Revenue Service
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| May 8, 2007 | ||||
| Iratni v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ahmed Sid Iratni; Defendant: Michael Chertoff, Alberto Gonzales, US Department of Homeland
Security, US Citizenship and Immigration Services
|
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| Vasco v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Luis Eduardo Vasco; Defendant: Michael Chertoff, Alberto Gonzales, US Department of Homeland
Security, US Citizenship and Immigration Services
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| May 7, 2007 | ||||
| Sovereign Bank v. Forrer et al | MA | O'Toole | Other Statutory Actions | Diversity-Breach of Contract |
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Plaintiff: Sovereign Bank; Defendant: Jane Forrer, Federal Reserve Bank of Dallas
|
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| May 4, 2007 | ||||
| Escobar v. Chertoff, et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Elizabeth Escobar; Defendant: Michael Chertoff, Emilio T. Gonzales, Denis Riordan, Alberto R.
Gonzales
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| May 1, 2007 | ||||
| Smith v. Gonzales et al | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Carmen Maria Garcia Smith; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez,
Denis C. Riordan
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| April 30, 2007 | ||||
| Comcast of Southern New England, Inc. v. Milnes | MA | Tauro | Cable/Satellite TV | Cable Communications Policy Act |
|
Plaintiff: Comcast of Southern New England, Inc.; Defendant: William Milnes
|
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| April 25, 2007 | ||||
| Borges et al v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Pedro Borges, Danyella Borges; Defendant: Michael Chertoff, Emilio Gonzalez, Denis Riordan,
Evelyn Upchurch
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| April 17, 2007 | ||||
| Comcast of Massachusetts III, Inc. ("Comcast") v. Campbell | MA | O'Toole | Cable/Satellite TV | Cable Communications Policy Act |
|
Plaintiff: Comcast of Massachusetts III, Inc. ("Comcast"); Defendant: Kenneth Campbell
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| April 16, 2007 | ||||
| Dia v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Inaya Abdelali Dia; Defendant: Michael Chertoff, Alberto Gonzales, US Citizenship and
Immigration Services, Department of Homeland Security (DHS)
|
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| April 13, 2007 | ||||
| Comcast of Massachusetts I, Inc. v. Grande | MA | O'Toole | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: Comcast of Massachusetts I, Inc.; Defendant: Antonio Grande
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| April 11, 2007 | ||||
| Comcast of Massachusetts III, Inc. ("Comcast") v. Byron McHugh | MA | O'Toole | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: Comcast of Massachusetts III, Inc. ("Comcast"); Defendant: Byron McHugh
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| April 5, 2007 | ||||
| Shabaka v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Sherif Shabaka; Defendant: Michael Chertoff, Emilio T. Gonzalez, Denis Riordan, Alberto
Gonzales, Robert Mueller, III
|
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| February 28, 2007 | ||||
| Encompass Insurance Company of Massachusetts v. Shlosman et al | MA | O'Toole | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Encompass Insurance Company of Massachusetts; Defendant: Felix Shlosman, Lorna Mathieu, Asha
Saxena, Ad Medical Services, Inc., Lawrence Physical Therapy
|
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| February 26, 2007 | ||||
| Bilal v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Muhammad Bilal, Harrick Music, Inc.; Defendant: Michael Chertoff, Emilio T. Gonzalez, Denis
Riordan, Robert S. Mueller, III
|
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| Garkavtsev v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Igor V. Garkavtsev; Defendant: Michael Chertoff, Emilio T. Gonzalez, Denis Riordan, Robert S.
Mueller, III
|
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| Wu v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Hao Wu; Defendant: Michael Chertoff, Eduardo Aguirre, Denis Riordan
|
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| February 9, 2007 | ||||
| Liu et al v Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
|
Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. MullerPetitioner: Jianmin Liu, Hong Zhang
|
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| February 5, 2007 | ||||
| Touarsi v. Meuller et al | MA | O'Toole | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Benamar Touarsi; Defendant: Robert S. Meuller, Gerard Heinauer, Emilio T. Gonzalez, Michael
Chertoff, Alberto Gonzalez
|
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| January 30, 2007 | ||||
| Turetsky v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Alexander Turetsky; Defendant: Michael Chertoff, Emilio T. Gonzalez, Paul E. Novak, Robert S.
Mueller, III
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| January 25, 2007 | ||||
| United States of America v.Duro Textiles LLC | MA | O'Toole | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America; Defendant: Duro Textiles LLC
|
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| January 23, 2007 | ||||
| Fawzy v. Gonzales et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
|
Defendant: United States of AmericaPetitioner: Hanna M. Fawzy, Respondent: Alberto Gonzales, Michael Chertoff, Emilio T. Gonzalez, Paul Novac, Robert S Mueller III
|
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| December 27, 2006 | ||||
| McLaughlin v. Medford, City of et al | MA | O'Toole | Other Statutory Actions | JS 44 Sec. IV - no matching citation currently in database |
| December 11, 2006 | ||||
| Comcast of Massachusetts I, Inc. v. Cassesso | MA | O'Toole | Cable/Satellite TV | Cable Communications Policy Act |
| November 24, 2006 | ||||
| Dai Agoun v. Chertoff et al | MA | O'Toole | Other Statutory Actions | Petition for Naturalization Hearing |
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