Cases filed in the U.S. Court of Appeals, First Circuit
Ligeri v. Optimistic Investments, LLC, et al
as 22-1331
Plaintiff / Appellant: BENJAMIN JOSEPH LIGERI
3Rd Party Defendant: WHOLLY WHOLESALE, LLC and CENTRAL CONCEPTS, INC.
Defendant / Appellee: OPTIMISTIC INVESTMENTS, LLC
Defendant: KANGAROO MANUFACTURING INC. and JOSHUA TISCHER
3Rd Party Plaintiff: MICHAEL MURPHY
Interested Party: JASON KHOURY and VERIFIED FINANCIALS, LLC
Markham Concepts, Inc., et al v. Klamer
as 21-1958
Plaintiff / Appellee: MARKHAM CONCEPTS, INC., LORRAINE MARKHAM, individually and in her capacity as trustee of the Bill and Lorraine Markham Exemption Trust and the Lorraine Markham Family Trust and SUSAN GARRETSON
Defendant: HASBRO, INC., DAWN LINKLETTER GRIFFIN, SHARON LINKLETTER and others
Defendant / Appellant: REUBEN KLAMER
Interested Party: GREENBERG TRAURIG, LLP, LOUIS MARK SOLOMON and MICHAEL S. LAZAROFF
Markham Concepts, Inc., et al v. Hasbro, Inc.
as 21-1957
Plaintiff / Appellee: MARKHAM CONCEPTS, INC., LORRAINE MARKHAM, individually and in her capacity as trustee of the Bill and Lorraine Markham Exemption Trust and the Lorraine Markham Family Trust and SUSAN GARRETSON
Defendant / Appellant: HASBRO, INC.
Defendant: REUBEN KLAMER, DAWN LINKLETTER GRIFFIN, SHARON LINKLETTER and others
Interested Party: GREENBERG TRAURIG, LLP, LOUIS MARK SOLOMON and MICHAEL S. LAZAROFF
Markham Concepts, Inc., et al v. Hasbro, Inc., et al We have downloadable decisions or orders for this case
as 19-1927
Plaintiff / Appellant: SUSAN GARRETSON, MARKHAM CONCEPTS, INC., LORRAINE MARKHAM and others
Defendant / Appellee: THOMAS FEIMAN, MICHAEL LINKLETTER, MAX CANDIOTTY and others
Respondent: LOUIS MARK SOLOMON, MICHAEL S. LAZAROFF and GREENBERG TRAURIG, LLP
Defendant: IDA MAE ATKINS
Paramount Realty Inv. LLC, et al v. Sarno, Jr., et al
as 15-1742
Plaintiff - Appellant: PARAMOUNT REALTY INVESTMENT, LLC, GRIDIRON PARKING LLC, CREATIVE ENTERTAINMENT CONCEPTS, INC., d/b/a Skyplex and others
Defendant - Appellee: DOMENIC J. SARNO, JR., in his individual and official capacity, PETER SYGNATOR, in his individual and official capacity, SPRINGFIELD, MA and others
Type: Other Statutes RICO
Federal Trade Commission v. Direct Marketing Concepts, Inc, et al We have downloadable decisions or orders for this case
as 09-2172
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: DIRECT MARKETING CONCEPTS, INC., d/b/a Today's Health and Direct Fulfillment, ITV DIRECT, INC., d/b/a Direct Fulfillment ITV Direct Fulfillment, Inc., DONALD W. BARRETT and others
Defendant: HEALTHY SOLUTIONS HEALTHY SOLUTIONS, LLC, HEALTH SOLUTIONS HEALTH SOLUTIONS, INC., ALEJANDRO GUERRERO, d/b/a Alex Guerrero and others
Movant - Interested Party: NANA PATRICIA MCPEAK

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