First Circuit Other Statutes Cases

Cases filed
Cases 1 - 10 of 31,086
US v. Inteco Tubing LLC
as 22-1906
Appellee: UNITED STATES
Defendant: PAUL IWUANYANWU, a/k/a Paul M. Iwuanyanwu
Claimant: INTECO TUBING LLC
Conservation Law Foundation, Inc. v. Durham School Services, L.P. et al
as 1:2022cv11992
Plaintiff: Conservation Law Foundation, Inc.
Defendant: Durham School Services, L.P., Durham Holding II, L.L.C. and National Express, L.L.C.
Cause Of Action: 42 U.S.C. § 7604 Clear Air Act (Emission Standards)
Plaintiff v. Defendant
as 1:2022cv11995
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv12003
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff: Bayamon, Caguas, Loiza and others
Defendant: Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
US v. Valdez
as 22-1894
Appellee: UNITED STATES
Defendant / Appellant: HECTOR VALDEZ, a/k/a Arnaldo Lopez, a/k/a Jose Ocasio, a/k/a Jose Altagracia, a/k/a Jorge Figueroa, a/k/a Hector Nunez, a/k/a Jesus Perez, a/k/a Ramon Alvarez Vegas, a/k/a Hector Bolivar Valdez Nunez, a/k/a Boli
MSP Recovery Claims, Series LLC, et al v. Caring Voice Coalition, Inc., et al
as 22-1898
Plaintiff / Appellant: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1 LLC, a Florida limited liability company and SERIES PMPI
Defendant / Appellee: CARING VOICE COALITION, INC. and UNITED THERAPEUTICS CORPORATION
Type: Other Statutes RICO
US v. Hall
as 22-1897
Appellee: UNITED STATES
Defendant / Appellant: RONALD HALL, a/k/a RIZ
US v. Reardon
as 22-1883
Appellee: UNITED STATES
Defendant / Appellant: NATHAN REARDON
US v. Candelaria-Silva
as 22-1888
Appellee: UNITED STATES
Defendant / Appellant: EULALIO CANDELARIA-SILVA, a/k/a Gatillo Macho
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others

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