Other Statutory Actions Cases filed in the First Circuit Courts
Cases 1 - 10 of 157
Ortiz v. NewRez LLC
as 24-1463
Plaintiff: DIOMEDES ORTIZ
Defendant: NEWREZ LLC, d/b/a Shellpoint Mortgage Servicing
MMJ Biopharma Cultivation, Inc. v. Garland et al
as 1:2024cv00127
Plaintiff: MMJ Biopharma Cultivation, Inc.
Defendant: Merrick B. Garland, United States Department of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Slim v. Life Insurance Company et al
as 3:2024cv01162
Plaintiff: Jack Javier Slim
Defendant: New York Life Insurance Company, Royal Blue Hospitality, LLC, Royal Blue Hospitality, LLC d/b/a El Conquistador Resort-Puerto Rico and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Lopez et al v. Orange Lantern, Inc.
as 3:2024cv30035
Plaintiff: Arianny Celeste Lopez, Abigail Ratchford, Andra Cheri Moreland and others
Defendant: Orange Lantern, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Condor80 Corp., Inc., a Massachusetts Corp. et al v. United States of America
as 3:2024cv30021
Plaintiff: Condor80 Corp., Inc., a Massachusetts Corp. doing business as Northfield Food Mart, Jody Poe James and Condor80 Corp., a Massachusetts Corp. d/b/a Northfield Food Mart doing business as Northfield Food Mart
Defendant: United States of America
MAG Retail Holdings - MAR, LLC v. 21st Century Auto Group, Inc.
as 1:2024cv10018
Plaintiff: MAG Retail Holdings - MAR, LLC doing business as d/b/a Maserati Alfa Romeo Motorsport
Defendant: 21st Century Auto Group, INC;
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Alam & Sarker, LLC, et al v. US
as 23-1990
Plaintiff / Appellant: ALAM & SARKER, LLC, a Massachusetts Limited Liability Company, d/b/a Star Market, MOHAMMAD MAHBUB ALAM, an individual and MD MASHUM BILLAH SARKER, an individual
Defendant / Appellee: UNITED STATES
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 1:2023cv12884
Plaintiff: ESLAM TAWFIK
Defendant: VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff: Concierge Business Solutions, Inc.
Defendant: United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Welter v. Medical Professional Mutual Insurance Company, et al
as 23-1243
Plaintiff / Appellant: RYAN WELTER, M.D., Ph.D.
Defendant / Appellee: MEDICAL PROFESSIONAL MUTUAL INSURANCE COMPANY, d/b/a Coverys, BRENDA RICHARDSON, JOSEPH DICKERSON and others

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