Other Statutes Cases filed in the First Circuit Courts
Cases 21 - 30 of 805
In Re: Kogut
as 23-8007
Respondent: MICHAEL T. KOGUT
Interested Party: MASSACHUSETTS SUPREME JUDICIAL COURT, MA BOARD OF BAR OVERSEERS and SUPERIOR COURT, JUDICIAL DISTRICT OF HARTFORD
US v. Cruz-Verges
as 23-1113
Appellee: UNITED STATES
Defendant / Appellant: ELVIN O. CRUZ-VERGES, t/n Elvin Omar Cruz-Verges, a/k/a Mellao
US v. Cruz-Verges
as 23-1141
Appellee: UNITED STATES
Defendant / Appellant: ELVIN O. CRUZ-VERGES, t/n Elvin Omar Cruz-Verges, a/k/a Mellao
In Re: Ubarri Nevares
as 23-8004
Respondent: CARMEN T. UBARRI NEVARES
Interested Party: PR SUPREME COURT
US v. Rosario Sanchez
as 22-1857
Appellee: UNITED STATES
Defendant / Appellant: NYCOLE AMAURY ROSARIO SANCHEZ, t/n Nyckole Amaury Rosario Sanchez
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Washington Trust LLC et al v. Arnold et al
as 1:2022cv11846
Plaintiff: Washington Trust LLC and Northward Financial Group
Defendant: Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan and others
In Re: Veleno, et al
as 22-1794
Respondent: RON MILLER, individually and on behalf of all others similarly situated, WILLIAM J. SULLIVAN, RAYMOND P. DOLAN and others
Petitioner: GIUSEPPE VELENO and GARY WILLIAMS
Interested Party: ARIE CARMELLI
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Aiguier v. New York Life Insurance Company et al
as 1:2022cv11709
Plaintiff: Dustin T. Aiguier
Defendant: New York Life Insurance Company, New York Life Insurance and Annuity Corporation and NYLife Insurance Co. of Arizona
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award

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