First Circuit Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,773
United States of America v. Lucky Dog LLC et al
as 1:2018cv00668
Defendant: Destiny Merchandise, LLC, Premier Caging Services, Michael Shine and others
Plaintiff: United States of America
Cause Of Action: Injunctive Relief to Restrain Commision of Fraud
King v. Terminix International, Inc.
as 1:2018cv12497
Defendant: Terminix International, Inc.
Plaintiff: Cynthia King
Cause Of Action: Fed. Question
United States of America v. Rosa-Cartagena
as 3:2018cv01908
Defendant: Felix Rosa-Cartagena
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Gonzalez-Velez
as 3:2018cv01895
Plaintiff: United States
Defendant: Hery Gonzalez-Velez
Cause Of Action: USA Plaintiff
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01887
Undetermined: John F. Kennedy
Defendant: Virginia College, LLC, Education Corporation of America
Plaintiff: VC Macon GA, LLC
Cause Of Action: Receiver of Property in Different Districts
United States of America v. Tallaboa Transport Inc.
as 3:2018cv01817
Defendant: Tallaboa Transport Inc.
Plaintiff: United States
Cause Of Action: Penalities/Federal Mine Safety Health Act
Christensen v. Barclays Bank Delaware et al
as 1:2018cv12280
Defendant: Barclays Bank Delaware, Stillman Law Office, LLC
Plaintiff: Ellen Marie Christensen
Cause Of Action: Fair Debt Collection Act
USA v. Perry
as 1:2018cv00995
Respondent: Verna Perry
Petitioner: USA

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