U.S. District Court for the District of Massachusetts Other Statutes Cases
Cases 1 - 10 of 408
TimePayment Corp. v. Advanced Global Group LLC et al
as 1:2025cv11158
Plaintiff:
TimePayment Corp.
Defendant:
Advanced Global Group LLC, Jose C. Isla and Islands Enterprises LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trustees of Chestnut Ridge Condominium II Trust v Avidia Bank et al
as 1:2025cv10449
Defendant:
John Doe, Avidia Bank, Janek Property Management, LLC and others
Plaintiff:
Trustees of Chestnut Ridge Condominium II Trust
Cross-Defendant:
John Doe, Janek Property Management, LLC, Construction JPS Corp. and others
Cross-Complainant:
Avidia Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
80 Fountain Street, LLC v. Cronan et al
as 1:2025cv10375
Plaintiff:
80 Fountain Street, LLC
Defendant:
James Cronan and Karen Merritt
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SERIES 21-22-1644 v. REGENERON PHARMACEUTICALS, INC., et al
as 1:2025cv10208
Plaintiff:
SERIES, SERIES 16-08-483, SERIES 17-03-615 and others
Defendant:
Regeneron Pharmaceuticals, Inc., Amerisourcebergen Drug Corporation doing business as Cencora Inc, CHRONIC DISEASE FUND doing business as Good Days and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marrett et al v. Zurich American Insurance Company of Illinois et al
as 3:2025cv30012
Plaintiff:
David T Marrett and Sandy J Marrett
Defendant:
Zurich American Insurance Company of Illinois, O'Donnell, Lee, McCowan & Phillips, P.A., Monaghan Leahy, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harshman v. Manier
as 1:2024cv13061
Defendant:
Joshua Manier
Plaintiff:
Sheila Coffin Harshman
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Farr v. Massachusetts Department of Revenue
as 4:2024cv40153
Defendant:
Massachusetts Department of Revenue
Plaintiff:
Steven J. Farr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kersey v. Trump
as 1:2024cv12945
Plaintiff:
George Kersey
Defendant:
Donald Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sunergy Solutions LLC et al v. Underriner et al
as 1:2024cv12593
Defendant:
Kevin Underriner, QKM Consulting, Inc., Quinn Allen and others
Plaintiff:
Sunergy Solutions Inc and Sunergy Solutions LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Honey Dew Associates, Inc. et al v. Leigh Holdings, LLC et al
as 1:2024cv11974
Defendant:
OBG Opco, LLC, Samantha Leigh Ory, Pro se litigant Richard Seth Tannenbaum and others
Plaintiff:
BRI, Inc., Richard Bowen, Honey Dew Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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