Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 49
US v. Parlin
as 24-1297
Defendant / Appellee: UNITED STATES
Defendant: JACOB PARLIN, a/k/a Jake
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
US v. Ernst Jacob GmbH & Co. KG, et al
as 23-1969
Plaintiff / Appellee: UNITED STATES and COMMONWEALTH OF PUERTO RICO
Defendant / Appellant: ERNST JACOB GMBH & CO. KGEJ, SHIPOWNERS INSURANCE AND GUARANTY COMPANY, ERNST JACOB GMBH & CO. KG and others
3Rd Party Defendant: MARGARA SHIPPING LTD, STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LTD and STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LTD
Plaintiff: DEPARTMENT OF NATURAL RESOURCES OF THE COMMONWEALTH OF PUERTO RICO
US v. Umeh
as 23-1938
Appellee: UNITED STATES
Defendant / Appellant: KELECHI COLLINS UMEH, a/k/a Bishop, a/k/a Jacob Emmanuel, a/k/a James Emmanuel, a/k/a Kelvin Thomas, a/k/a Paul Douglas, a/k/a Brian Morgan, a/k/a John Isiah
Interested Party: CITIZENS BANK, N.A., SANTANDER BANK N.A. and TD BANK NA
Stanish v. Prentice, Jr. et al
as 1:2023cv11577
Plaintiff: Jacob Michael Stanish
Defendant: Jerry Prentice, Jr. and Jeremy Joseph
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Punsky v. City of Portland, et al We have downloadable decisions or orders for this case
as 21-2007
Plaintiff / Appellant: STEVEN PUNSKY
Defendant / Appellee: CITY OF PORTLAND, PTL KIM ANN DONNELL, PTL DARREL GIBSON and others
Defendant: PTL JONATHAN CACKEE and PTL JONATHAN JAMES CACKEE
United States v. Ernst Jacob et al We have downloadable decisions or orders for this case
as 3:2021cv01594
Plaintiff: United States
Defendant: Ernst Jacob and Shipowners Insurance And Guaranty Company
Cause Of Action: 33 U.S.C. § 1365
In Re: Gladu
as 21-1959
Petitioner: NICHOLAS A. GLADU
Respondent: ANTHONY J. HARDY, ZACHARY SWAIN, MAINE DEPARTMENT OF CORRECTIONS and others

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