Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 82
US v. Belhassan
as 24-1303
Appellant: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ortiz-Sanchez v. Gonzalez-Seda We have downloadable decisions or orders for this case
as 3:2023cv01463
Plaintiff: Atty. Maritza Ortiz and Maritza Ortiz-Sanchez
Defendant: Crisanta Gonzalez-Seda, Raul Lopez-Menendez, Dor Mari Arroyo-Carrero and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
US v. Lebron-Cepeda
as 23-1422
Appellee: UNITED STATES
Defendant / Appellant: VICTOR LEBRON-CEPEDA
Interested Party: CYNTHIA CASANOVA-PELOSI
Towne v. Gardner et al
as 1:2022cv00342
Plaintiff: Brenda Towne
Defendant: William Gardner, David Scanlan, Harri Hursti and others
Rogers v. New Hampton, NH, et al
as 21-1838
Plaintiff / Appellant: KEVIN JOSEPH ROGERS
Defendant / Appellee: MICHAEL GRIER, MONICA CUNNINGHAM, JOHN T. KATSIREBAS, JR. and others
Leavitt v. United Services Automobile Association, et al
as 21-1561
Plaintiff / Appellant: ALLAN M. LEAVITT
Defendant / Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION, STUART PARKER, individually and as Chief Operating Officer of United Services Automobile Association, WAYNE PEACOCK, individually and as Chief Operating Officer of United Services Automobile Association and others
Jones v. Providence Teachers Union, AFT AFL-CIO 958
as 21-1523
Plaintiff / Appellant: CYNTHIA STEPHANIE JONES
Defendant / Appellee: PROVIDENCE TEACHERS UNION, AFT AFL-CIO 958

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