Securities/Commodities/Exchanges Cases filed in the First Circuit Courts
Cases 1 - 10 of 11
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff: S2 Growth I LLC
Defendant: Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities & Exchange Commission v. GA Investors et al
as 1:2023cv11050
Plaintiff: Securities & Exchange Commission
Defendant: GA Investors and John Does Nos. 1-4
Walter Raudonis v. RealtyShares Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv10107
Defendant: Edward Forst, Navjot Athwal, IIRR Management Services, LLC and others
Plaintiff: Walter Raudonis, Brad Honeycutt, David Holland and others
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Griffith v. Merrill et al We have downloadable decisions or orders for this case
as 1:2014cv12058
Plaintiff: Samuel E. Griffith
Defendant: James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
The Federal Home Loan Bank of Boston v. EMC Mortgage Corporation et al
as 1:2014cv10582
Defendant: EMC Mortgage Corporation , J.P. Morgan Securities LLC and Defendants John Doe 1-50
Plaintiff: The Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
CNC Homes LLC v. Diamond Access Inc. et al
as 1:2012cv10047
Plaintiff: CNC Homes LLC
Defendant: John Does 1 - 20, Diamond Access, Inc., Frances Rowan and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv10952
Defendant: Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff: Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446

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