Other Statutes Cases filed in the Massachusetts District Court before Joseph L. Tauro
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Other Statutes Cases filed in the Massachusetts District Court before Joseph L. Tauro [ Court Info ]
Results 1 - 50 of 205
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Gargano et al v. Cayman National Corporation et al | MA | Tauro | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul A. Gargano Defendant: Cayman National Corporation, Cayman National Securities, Cayman
National Bank
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| November 9, 2009 | ||||
| MA | Tauro | Consumer Credit | Fair Debt Collection Act | |
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| November 3, 2009 | ||||
| Clean Water Action v. Ginmar Enterprises, Inc. | MA | Tauro | Environmental Matters | Environmental Matters |
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Plaintiff: Clean Water Action Defendant: Ginmar Enterprises, Inc.
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| Doe v. Napolitano et al | MA | Tauro | None | Petition for Writ of Habeas Corpus (federa |
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Plaintiff: Jane Doe Defendant: Janet Napolitano, John T. Morton, Bruce D. Chadbourne
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| Nextel Communications of the Mid-Atlantic, Inc. v. Edith Nourse Rogers Memorial Veterans Hospital | MA | Tauro | Other Statutory Actions | Injunction |
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Plaintiff: Nextel Communications of the Mid-Atlantic, Inc., Nextel Communications of the Mid-Atlantic, Inc. Defendant: Edith Nourse Rogers Memorial Veterans Hospital
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| October 21, 2009 | ||||
| MA | Tauro | Consumer Credit | Fair Debt Collection Act | |
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| October 5, 2009 | ||||
| Maali v. Larocque | MA | Tauro | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Homayoun Maali Defendant: Peter Larocque
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| September 14, 2009 | ||||
| MA | Tauro | Consumer Credit | Notice of Removal | |
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| August 27, 2009 | ||||
| B.C. Produce, Inc. et al v. Super 88 et al | MA | Tauro | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: B.C. Produce, Inc., Community-Suffolk, Inc., Gregg Dziama, Inc., J. Bonafede Co., Inc., S. Strock & Co., Inc and others... Defendant: Super 88, LLC, Super 88
Market II, Inc., Super 88 Malden, LLC, Super 88 Market Malden II, LLC, Super 88 - Quincy, LLC and others...
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| August 4, 2009 | ||||
| MA | Tauro | Consumer Credit | Diversity-Notice of Removal | |
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| July 20, 2009 | ||||
| MA | Tauro | Consumer Credit | Fair Debt Collection Act | |
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| July 8, 2009 | ||||
| Commonwealth of Massachusetts v. United States Department of Health and Human Services et al | MA | Tauro | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Commonwealth of Massachusetts, Commonwealth of Massachusetts, Commonwealth of Massachusetts Defendant: United States Department of Health and Human Services, Kathleen Sebelius, United States Department of Veterans Affairs, Eric K. Shinseki,
United States of America
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| July 1, 2009 | ||||
| MA | Tauro | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| United States of America v. Korkuch | MA | Tauro | Agricultural Acts | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: William Korkuch
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| June 19, 2009 | ||||
| Berti v. Herbert | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Berti Defendant: Wilton J. Herbert, Sr
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| June 8, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | MA | Tauro | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| May 22, 2009 | ||||
| Ronald Peden v. Robert Healy, et al | MA | Tauro | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Ronald Peden Defendant: Robert Healy, Annette Rodibaugh, E. Denise Simmons
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| May 13, 2009 | ||||
| Family Swimmers Limited Partnership v. Rye Select Broad Market Prime Fund, L.P. et al | MA | Tauro | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Family Swimmers Limited Partnership, Family Swimmers Limited Partnership Defendant: Rye Select
Broad Market Prime Fund, L.P., Tremont Partners, Inc., Tremont Partners, Inc., Tremon Group Holdings, Inc., Tremon Group Holdings, Inc. and others...
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| May 11, 2009 | ||||
| Industrial Tower and Wireless, LLC v. Brun et al | MA | Tauro | Other Statutory Actions | Federal Telecommunications Act of 1996 |
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Plaintiff: Industrial Tower and Wireless, LLC, Industrial Tower and Wireless, LLC Defendant: John Le
Brun, Stedman Briggs, Richard Desjardins
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| April 14, 2009 | ||||
| MA | Tauro | Consumer Credit | Federal Question | |
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| April 13, 2009 | ||||
| M. et al v. KING PHILIP REGIONAL SCHOOL DISTRICT et al | MA | Tauro | Other Statutory Actions | Federal Question |
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Plaintiff: SEBASTIAN M., Lisa M., Michael M.; Defendant: KING PHILIP REGIONAL SCHOOL DISTRICT, MASS DEPT
OF ELEMENTARY AND SECONDARY EDUCATION
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| April 3, 2009 | ||||
| MA | Tauro | Consumer Credit | Federal Question | |
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| March 19, 2009 | ||||
| Somerville Auto Transport Services, Inc. v. Automotive Finance Corporation et al | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Somerville Auto Transport Services, Inc.; Defendant: Automotive Finance Corporation, Dolores
Milligan, Chris Doe, Robson Merciano, Adesa, Inc.
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| February 4, 2009 | ||||
| Newriver, Inc. v. Morningstar, Inc. | MA | Tauro | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Newriver, Inc.; Defendant: Morningstar, Inc.
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| January 15, 2009 | ||||
| BTU Ventures, Inc. et al v. Betancourt | MA | Tauro | Other Statutory Actions | Federal Question |
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Plaintiff: BTU Ventures, Inc., BTU Industries Holdings USA, Inc.; Defendant: Martin Betancourt
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| December 2, 2008 | ||||
| MA | Tauro | Consumer Credit | Federal Question | |
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| November 12, 2008 | ||||
| City of Dearborn Heights Act 345 Police & Fire Retirement System v. Waters Corporation et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Dearborn Heights Act 345 Police & Fire Retirement System; Defendant: Waters
Corporation, Douglas A. Berthiaume, John A. Ornell
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| September 25, 2008 | ||||
| MA | Tauro | Consumer Credit | Federal Question | |
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| August 28, 2008 | ||||
| Prior v. Prior | MA | Tauro | Other Statutory Actions | Federal Question |
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Petitioner: Brett Prior, Respondent: Jennifer Prior
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| July 23, 2008 | ||||
| Crain v. State Street Corporation et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Phyllis Crain; Defendant: State Street Corporation, State Street Global Advisors, Lynn L
Anderson, Agustin J Fleites, Steven J Mastrovich and others...
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| July 1, 2008 | ||||
| Reyes v. Collins et al | MA | Tauro | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel J. Reyes; Defendant: Anne L. Collins, David J. Swarts
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| June 30, 2008 | ||||
| Yu v. State Street Corporation et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ning Yu; Defendant: State Street Corporation, State Street Global Advisors, Lynn L. Anderson,
Agustin J. Fleites, Steven J. Mastrovich and others...
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| June 27, 2008 | ||||
| Bradley v. Massad et al | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Robert M. Bradley; Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello
Mallegni, Michael J Norris, LBM Financial, LLC and others...
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| May 20, 2008 | ||||
| GATX Corporation v. Springfield Terminal Railway Co. Inc | MA | Alexander | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: GATX Corporation; Defendant: Springfield Terminal Railway Co. Inc
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| May 14, 2008 | ||||
| Allison v. Kopnisky et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Andrew Allison; Defendant: Jack L. Kopnisky, Peter B. Tarr, Anne P. Bowen, John A. Hupalo,
Sandra M. Stark and others...
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| Carmona v. Kopnisky et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Christopher Carmona; Defendant: Jack L. Kopnisky, Peter B. Tarr, Anne P. Bowen, John A.
Hupalo, Sandra Stark and others...
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| May 12, 2008 | ||||
| Largent v. First Marblehead Corporation, Inc. et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert M. Largent; Defendant: First Marblehead Corporation, Inc., Jack L. Kopnisky, Donald R.
Peck, John Hupalo, Peter B. Tarr and others...
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| April 29, 2008 | ||||
| Dehghan v. First Marblehead Corporation, Inc. et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Nayereh Dehghan; Defendant: First Marblehead Corporation, Inc., Jack L. Kopinsky, Donald R.
Peck, John Hupalo, Tarr and others...
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| April 25, 2008 | ||||
| Edmundson v. The First Marblehead Corporation et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ryan Edmundson; Defendant: The First Marblehead Corporation, Peter B. Tarr, Jack L. Kopnisky,
Stephen E. Anbinder, John A. Hupalo and others...
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| April 18, 2008 | ||||
| Byrne v. First Marblehead Corporation, Inc. et al | MA | Tauro | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Charles J. Byrne; Defendant: First Marblehead Corporation, Inc., Jack L. Kopinsky, Donald R.
Peck, John Hupalo, Peter B. Tarr and others...
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| April 16, 2008 | ||||
| Sheet Metal Workers Local 28 Pension Fund v. The First Marblehead Corporation, et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sheet Metal Workers Local 28 Pension Fund; Defendant: The First Marblehead Corporation, Jack
L. Kopnisky, John A. Hupalo, Peter B. Tarr, Donald R. Peck and others...
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| April 10, 2008 | ||||
| Keller v. First Marblehead Corporation, Inc. et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Stephen E. Keller; Defendant: First Marblehead Corporation, Inc., Jack Kopnisky, Donald R.
Peck, John Hupalo, Peter Tarr and others...
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| Pyramid Holdings Inc. v. Inverness Medical Innovations Inc. et al | MA | Tauro | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Pyramid Holdings Inc.; Defendant: Inverness Medical Innovations Inc., Ron Zwanziger, David
Teitel
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| March 31, 2008 | ||||
| United States of America v. Chase | MA | Tauro | Agricultural Acts | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Justin P. Chase
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| February 14, 2008 | ||||
| MA | Tauro | Consumer Credit | Petition for Removal | |
|
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| February 11, 2008 | ||||
| MA | Tauro | Consumer Credit | Notice of Removal | |
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| February 4, 2008 | ||||
| Litvin v. Chertoff et al | MA | Tauro | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Simon Litvin; Defendant: Michael Chertoff, Department of Justice, Michael Mukasey, USCIS,
Emilio T Gonzalez and others...
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| January 3, 2008 | ||||
| Johnson v. Washington Mutual Bank, FA, | MA | Tauro | Banks and Banking | Truth in Lending |
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Plaintiff: Benjamin J Johnson; Defendant: Washington Mutual Bank, FA,
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| December 21, 2007 | ||||
| Omnipoint Communications, Inc. v. Town of Andover et al | MA | Tauro | Other Statutory Actions | Federal Telecommunications Act of 1996 |
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Plaintiff: Omnipoint Communications, Inc.; Defendant: Town of Andover, Carol C McDonough, Lynne S.
Batchelder, Nancy K. Jeton, Shelley Randalli and others...
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| December 18, 2007 | ||||
| Maula v. Novak et al | MA | Tauro | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Alaae E Maula; Defendant: Paul Novak, Denis Riordan, Emilio Gonzalez, Michael Chertoff, Thomas
E. Bush, III and others...
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