Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
Cushing, et al v. Packard We have downloadable decisions or orders for this case
as 21-1177
Plaintiff / Appellant: PAUL BERCH, NH DEMOCRATIC PARTY, DAVID COTE and others
Defendant / Appellee: SHERMAN PACKARD, in his official capacity as Speaker of the House for the N.H. House of Representatives
Ardaneh v. US Government, et al
as 20-1887
Defendant / Appellee: CAMBRIDGE DISTRICT COURT, HEATHER STROUD, US JEWISH MAFIA and others
Plaintiff / Appellant: HAMID REZA ARDANEH
Peterson Puritan Site OU 2 Remedial Action Group v. A and J Tool & Findings Co., Inc. et al
as 1:2018cv00497
Defendant: EEM, Inc., McDonald's Corporation, American Textile and others
Plaintiff: Peterson Puritan Site OU 2 Remedial Action Group and Peterson - Puritan Site OU 2 Remedial Action Group
Cause Of Action: 42 U.S.C. § 6901
Plaintiff v. Defendant
as 1:2017cv00483
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Roy, et al v. Canadian Pacific Railway Co.
as 17-1108
Defendant: DAKOTA MINNESOTA AND EASTERN RAILROAD CORPORATION, d/b/a Canadian Pacific Railway and SOO LINE RAILROAD COMPANY, d/b/a Canadian Pacific Railway
Plaintiff: JACQUES GRENIER, VARIETE CLAUDE CHARRON INC, PATRICK RODRIGUE and others
Plaintiff / Appellant: GUYLAINE ST-LAURENT, as representative of the Estate of Natachat Gaudreau, deceased, DENISE DUBOIS, LUC LAFONTAINE and others
Defendant / Appellee: CANADIAN PACIFIC RAILWAY COMPANY
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant: Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Kevin Cornwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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