Cases 1 - 10 of 29
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
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00457
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. RealPage, Inc. et al
as 1:2022cv12134
Plaintiff:
Billie Jo White
Defendant:
RealPage, Inc., Greystar Real Estate Partners, LLC, Cushman & Wakefield, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
New Cingular Wireless PCS, LLC v. Town of Heath et al
as 3:2021cv30106
Plaintiff:
New Cingular Wireless PCS, LLC d/b/a AT&T Mobility
Defendant:
Town of Heath, Town of Heath Planning Board, Doug Mason and others
Intervenor:
Edward Whitaker, Tara Mason, Kate Peppard and others
Nickerson v. Rhode Island Department of Corrections, et al
as 21-1444
Defendant:
JAMES WEEDEN, Warden, CRANSTON, RI, C.O. OLIVER and others
Interested Party:
KENDALL JOHNSON and CODY-ALLEN ZAB
Defendant / Appellee:
RHODE ISLAND DEPARTMENT OF HEALTH, JENNIFER CLARKE, Medical Doctor, CORY K. CLOUD and others
Plaintiff / Appellant:
JASON LAMONTE NICKERSON
Petitioner:
JOSEPH W. SHEPARD, JOHN PACHECO, JR. and QUANDELL HUSBAND
Crosby, et al v. Mills
as 20-1822
Defendant / Appellee:
JANET T. MILLS, Governor, State of Maine
Plaintiff:
RAYMOND BOSHOLD, KARL WARD, JO BOSHOLD and others
Plaintiff / Appellant:
RICK SAVAGE, Individually and on Behalf of all Other Identified Class Members on behalf of TWO BROTHERS LLC doing business as SUNDAY RIVER BREWING COMPANY, LINDSEY CROSBY, Individually and on Behalf of all Other Identified Class Members, JAMES FAHEY, Individually and on Behalf of all Other Identified Class Members and others
Fore River Res Against Com Sta, et al v. FERC
as 20-1458
Interested Party:
EVERSOURCE ENERGY, STOP THE ALGONQUIN PIPELINE EXPANSION, CHRISTOPHER WILSON and others
Petitioner:
REBECCA HAUGH, District One Town Councilor, QUINCY, MA, FORE RIVER RESIDENTS AGAINST THE COMPRESSOR STATION (FRRACS) and others
Respondent:
FEDERAL ENERGY REGULATORY COMMISSION
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