Other Statutory Actions Cases filed in the First Circuit Courts
Cases 1 - 10 of 335
MFRP Corporation v. United States Small Business Administration
as 1:2024cv11245
Plaintiff: MFRP Corporation doing business as Squire Night Club also known as Squire Lounge and Squire Lounge
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
United States of America v. Pena
as 1:2024cv11061
Plaintiff: United States of America
Defendant: Eva Pena
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
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2024cv00035
Plaintiff: UNITED STATES OF AMERICA
Defendant: COLIN CAMPBELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. Hemoglobin Oxygen Therapeutics, LLC
as 1:2024cv10298
Plaintiff: United States Of America
Defendant: Hemoglobin Oxygen Therapeutics LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
United States of America v. Pharmasol Corporation et al
as 1:2023cv12801
Plaintiff: United States of America
Defendant: Pharmasol Corporation and Marc L. Badia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Drogueria Betances, LLC
as 3:2023cv01538
Plaintiff: United States of America
Defendant: Drogueria Betances, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al We have downloadable decisions or orders for this case
as 3:2023cv01517
Plaintiff: Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant: United States of America, et al
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. DAPRATO et al
as 2:2023cv00363
Plaintiff: UNITED STATES OF AMERICA
Defendant: DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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