Other Statutes Cases filed in the First Circuit Courts
SEA SALT LLC v. TD BANK NA et al We have downloadable decisions or orders for this case
as 2:2020cv00099
Defendant: PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff: SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
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
Verri et al v. Financial Industry Regulatory Authority
as 1:2017cv10077
Plaintiff: Joseph Verri , David Clayman and David Poulin
Defendant: Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD We have downloadable decisions or orders for this case
as 1:2015mc00355
Debtor: MONTREAL MAINE & ATLANTIC RAILWAY LTD
Movant: MARIO SEVIGNY , MARC-ANTOINE SEVIGNY , LOUISE BRETON and others
Respondent: DEVLAR ENERGY MARKETING LLC , LARIO OIL & GAS COMPANY , DEVO TRADING & CONSULTING CORPORATION and others
Trustee: ROBERT J KEACH
Maine Association of Retirees, et al v. Board of Trustees of the Maine, et al We have downloadable decisions or orders for this case
as 13-1933
Plaintiff - Appellant: MAINE ASSOCIATION OF RETIREES, SALLY MORRISSEY, DOROTHY DAVIS and others
Plaintiff: MAINE EDUCATION ASSOCIATION, ROBERT WALKER and PHILIP GONYAR
Defendant - Appellee: BOARD OF TRUSTEES OF THE MAINE PUBLIC EMPLOYEES RETIREMENT SYSTEM, PETER M. LESLIE, Individually and in his official capacity as Chairman for Board of Trustees of the Maine Public Employees Retirement System, BENEDETTO VIOLA, Individually and in his official capacity as Vice Chairman for Board of Trustees of the Maine Public Employees Retirement System and others
Defendant: BRUCE L. POLIQUIN, Individually and in his official capacity as Treasurer for Board of Trustees of the Maine Public Employees Retirement System
USA v. Poulin
as 1:2013mc00008
Respondent: David Poulin
Petitioner: USA
US v. Allen
as 12-1479
Appellee: UNITED STATES
Defendant - Appellant: WILLARD JOHN ALLEN
Interested Party: PATRICIA POULIN, GERALD A. MORRISETTE and JEFFREY DILLINGHAM
US v. Poulin We have downloadable decisions or orders for this case
as 10-1126
Appellee: UNITED STATES
Defendant - Appellant: DANIEL POULIN
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2009cv00575
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None

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