Other Statutes Cases filed in the First Circuit Courts
Cases 21 - 30 of 43
4M Fruit Distributors, Inc. et al v. Lord Ganeshji, Inc. et al
as 1:2018cv11655
Defendant: Anil Kumar, Lord Ganeshji, Inc., Vishal Ghai and others
Plaintiff: Boston Tomato & Packaging, LLC, Peter Condakes Company, Inc., S. Strock & Co., Inc and others
Cause Of Action: 07 U.S.C. § 499
Rosenblatt v. CYS Investments, Inc. et al
as 1:2018cv11220
Plaintiff: Jordan Rosenblatt
Defendant: CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Stone v. CYS Investments, Inc. et al
as 1:2018cv11156
Defendant: Two Harbors Investment Corp., Raymond A. Redlingshafer, Jr., Tanya S. Beder and others
Plaintiff: Fran Stone
Cause Of Action: 15 U.S.C. § 78
US v. Grant
as 17-1621
Appellee: UNITED STATES
Defendant - Appellant: DONOVAN GRANT
Underwood v. Barrett, et al We have downloadable decisions or orders for this case
as 16-1725
Plaintiff - Appellee: VALENTINE UNDERWOOD
Defendant - Appellant: PATRICIA BARRETT, ANTHONY CATALANO, JEFFREY CLEMENT and others
Defendant: DOUGLAS BOWER, CORRECTIONAL OFFICER SWEETS, f/k/a John Doe (Sweets), DONALD DENOMME and others
Underwood v. Spencer, et al
as 16-1678
Plaintiff - Appellant: VALENTINE UNDERWOOD
Defendant - Appellee: LUIS SPENCER, MICHAEL GRANT, JAMES J. SABA and others
Coosemans Boston, Inc. et al v. Paoletti's Fruit Store, Inc. et al
as 1:2016cv10097
Plaintiff: Coosemans Boston, Inc. , Garden Fresh Salad Co., Inc. , Gold Bell, Inc. and others
Defendant: Paoletti's Fruit Store, Inc., Robert R. Tiberii, William P. Tiberii and others
Cause Of Action: 07 U.S.C. § 499
Fournier v. LePage, et al
as 14-8055
Petitioner: FRANK D. FOURNIER
Respondent: PAUL LEPAGE, individually and in his official capacity, JOSEPH FITZPATRICK, individually and in his official capacity, JOSEPH PONTE, individually and in his official capacity and others
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
B & R Produce Packing Co., Inc. et al v. A & H Farms, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00367
Defendant: A & H Farms, Inc., Lori Coll and Mark Coll
Plaintiff: B & R Produce Packing Co., Inc., Grant Stanton Produce Company, Inc., Gregg Dziama, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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