Cases 1 - 10 of 669
Johnson v. Higuerey et al
as 3:2024cv01423
Defendant:
377 Ferrer, LLC, Valerie Cintron-Concepcion, La Terraza de San Juan and others
Plaintiff:
Randa Johnson
Cause Of Action: 18 U.S.C. § 1961 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
Cacho-Cambo Trust, et al v. Dawn Holding Company, LLC., et al
as 24-1678
Defendant:
MRS. KAUSHAYLA SIRIWARDANA, HELPING HANDS, INC. and DAWN HOLDING COMPANY, LLC
Plaintiff:
GRUPO CACHO, INC and CACHO-CAMBO TRUST
Kebreau v. Digital Credit Union
as 1:2024cv11613
Defendant:
Digital Credit Union
Plaintiff:
Isaiah James Kebreau
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hassell v. Kimbark, et al
as 24-1442
Plaintiff:
MATTHEW-LANE HASSELL
Defendant:
DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff:
NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant:
DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff:
Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant:
Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff:
Joel Jeannite
Defendant:
Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercado v. Communities for People et al
as 1:2024cv10574
Plaintiff:
Leslie Mercado
Defendant:
Communities for People, Anson Frazier and Department of Children and Families
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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