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Other Statutes Cases filed in the Massachusetts District Court [ Court Info ]

Results 1 - 27 of 27
Parties District Court Judge Type of Lawsuit Cause of Action
December 18, 2009
In RE Craig J. Camerlin, Attorney Discipline Proceedings MA Wolf Other
Movant: Sarah Allison Thornton Respondent: Craig J. Camerlin
 
In RE Edwin C. Hamada, Attorney Discipline Proceedings MA Wolf Other
Movant: Sarah Allison Thornton Respondent: Edwin Hamada
 
United States of America v. Rodriguez et al MA Saylor Other
Plaintiff: United States of America Defendant: Raul Rodriguez, Luis Rodriguez
 
December 15, 2009
Ali v. Social Security Administration MA Ponsor Other
Petitioner: Hassan Ali Respondent: Social Security Administration
 
December 9, 2009
Federal Trade Commission v. Economic Relief Technologies, LLC et al MA Tauro Other
Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC, Saferide Warranty LLC, VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others... Receiver: Pat Huddleston, II
 
December 7, 2009
U.S. Commodity Futures Trading Commission MA Tauro Other
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC and others... Receiver: R. J. Zayed
 
United States Securities and Exchange Commission v. Cook et al MA Tauro Other
Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brockerage FX Management, LLC, Oxford Global Advisors, LLC and others... Receiver: R. J. Zayed
 
United States of America v. Arnowitz MA Saylor Other
Petitioner: United States of America Respondent: Jerrold N. Arnowitz
 
United States of America v. Fundex Capital Corporation et al MA Tauro Other
Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: U.S. Small Business Administration
 
December 4, 2009
Eastern Electric Corp. v. Shoemaker Construction Co. MA Tauro Other
Plaintiff: Eastern Electric Corp. Defendant: Shoemaker Construction Co., 1419 Tower, L.P., Urban Residential, LLC., Metropolitan Housing Partners, LLC. Cross Defendant: 1419 Tower, L.P., Urban Residential, LLC. ThirdParty Plaintiff: Shoemaker Construction Co. ThirdParty Defendant: 1419-1425 Locust GP, LLC, VEF VI-Tower 1419 Project GP, LLC, Christopher H. Martorella
 
Eastern Electric Corp. v. Shoemaker Construction Co. MA Tauro Other
Plaintiff: Eastern Electric Corp. Defendant: Shoemaker Construction Co., 1419 Tower, L.P., Urban Residential, LLC., Metropolitan Housing Partners, LLC. Cross Defendant: 1419 Tower, L.P., Urban Residential, LLC. ThirdParty Plaintiff: Shoemaker Construction Co. ThirdParty Defendant: 1419-1425 Locust GP, LLC, VEF VI-Tower 1419 Project GP, LLC, Christopher H. Martorella
 
National Labor Relations Board v. Classic Lath & Plastering, Inc. et al MA Tauro Other
Petitioner: National Labor Relations Board Respondent: Classic Lath & Plastering, Inc., Fragata Construction, Inc., Ryan Builders, Inc., R&S Drywall, Inc., Octavio Fragata
 
United States of America et al MA Tauro Other
Petitioner: United States of America Respondent: Jack Azar
 
United States of America v. Rooney MA Tauro Other
Petitioner: United States of America Respondent: John Rooney
 
United States of America v. Savarese MA Tauro Other
Petitioner: United States of America Respondent: Michael T. Savarese
 
December 3, 2009
Maureen L. Pomeroy, Attorney Discipline Proceedings MA Wolf Other
Movant: Sarah Allison Thornton Respondent: Maureen Pomeroy
 
November 24, 2009
Metlife Insurance Company of Connecticut et al v. Petracek et al MA Wolf Other
Plaintiff: Metlife Insurance Company of Connecticut, General American Life Insurance Company Defendant: Thomas Petracek, Minnesota Estate Service, Inc., Michael J. Antonello, Michael J. Antonello & Associates, Ltd. ThirdParty Defendant: Jean Phillips Movant: Sun Life Assurance Company of Canada (U.S.), Sun Life Assurance Company of Canada (U.S.)
 
November 16, 2009
L.H. Equity Investments LLC v. Wade et al MA Wolf Other
Plaintiff: L.H. Equity Investments LLC Defendant: Dwyane Wade, Marcus Andrews, Henry Thomas, Wade Global LLC, CSMG Sports Ltd. and others... Movant: Converse, Inc., Converse, Inc.
 
November 6, 2009
Motor-Services Hugo Stamp, Inc. v. Andy-Lynn Boats, Inc. et al MA Wolf Other
Plaintiff: Motor-Services Hugo Stamp, Inc. Defendant: Andy-Lynn Boats, Inc., Andrew Costa
 
November 2, 2009
United States of America v. Daly MA Ponsor Other
Petitioner: United States of America Respondent: Charles G Daly
 
United States of America v. Whitman MA Ponsor Other
Petitioner: United States of America Respondent: Claude Whitman
 
October 30, 2009
In Re Attorney Disciplinary Proceedings MA Wolf Other
Movant: Sarah Allison Thornton Respondent: John F. Lamond
 
United States of America v. Dembroski MA OToole Other
Petitioner: United States of America Respondent: Thomas Dembroski
 
United States of America v. Dimauro MA OToole Other
Petitioner: United States of America Respondent: Russell Dimauro
 
United States of America v. Harding MA OToole Other
Petitioner: United States of America Respondent: Joseph J. Harding
 
October 27, 2009
Sproston v. Preusser MA OToole Other
Plaintiff: John A. Sproston Defendant: Eric O. Preusser
 
United States of America v. Bevilacqua MA OToole Other
Plaintiff: United States of America Defendant: Eric Bevilacqua
 
         
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