Cases 1 - 10 of 46
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Rondon-Garcia
as 22-1978
Appellee:
UNITED STATES
Defendant / Appellant:
SANTOS DANIEL RONDON-GARCIA, a/k/a Dan
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff:
Richard Stewart
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Berlik et al v. Baker et al
as 1:2021cv11723
Plaintiff:
Sacha Berlik, Berit Block, Paul Dean and others
Defendant:
Michael Baker, Edward Crawley, Jeffrey Bussgang and others
Cause Of Action: 15 U.S.C. § 77
James D. Julia, Inc. v. Dan Morphy Auctions, LLC
as 21-1549
Plaintiff / Appellant:
JDJ DISSOLUTION, INC., f/k/a James D. Julia, Inc. and JAMES D. JULIA, INC.
Defendant / Appellee:
DAN MORPHY AUCTIONS, LLC
Widi v. Federal Bureau of Prisons, et al
as 21-1085
Defendant:
MARK ARGIR, Correction Officer, FCI Berlin, KEVIN RAMSAY, Correctional Officer, FCI Berlin, NH, RANDY AMENT, Unit Manager, FCI Berlin, f/k/a R. Ament and others
Defendant / Appellee:
FEDERAL BUREAU OF PRISONS, UNITED STATES, RANDY AMENT, Unit Manager, FCI Berlin, NH, f/k/a R. Ament and others
Interested Party:
BRIAN PATTERSON
Plaintiff / Appellant:
DAVID J. WIDI, JR.
Hernandez v. Trump et al
as 1:2020cv12291
Defendant:
Boston Public Health Commission, Pine Street Inn, Dan Clague and others
Plaintiff:
Berta Hernandez
Cause Of Action: 28 U.S.C. § 1331
Plourde v. US, et al
as 20-1777
Defendant:
AMERICAN CIVIL LIBERTIES UNION, MAINE AMERICAN RED CROSS, JOSEPH MAGUIRE, Director of National Intelligence (Retired) and others
Plaintiff / Appellant:
GLEN PLOURDE
Defendant / Appellee:
NATHANIAL JACK, Knox county Sheriff's Department Deputy, BETH ASHCROFT, Office of Program Evaulation and Government Accountability, UNKOWN KNOX COUNTY, SHERIFF'S OFFICE SUV DRIVER and others
Plaintiff:
OFFICER CAVANAUGH FREEPORT MAINE POLICE DEPARTMENT, (Rank Unknown)
Plaintiff v. Defendant
as 1:2020cv00850
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Demars v. DMO Auto Acquisitions LLC
as 1:2020cv00779
Plaintiff:
Wanda Demars
Defendant:
DMO Auto Acquisitions LLC d/b/a Dan O'Brien Kia and DMO Auto Acquisitions LLC a New Hampshire Limited Liability Company doing business as Dan O'Brien Kia
Cause Of Action: 47 U.S.C. § 227
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