Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. DAPRATO et al
as 2:2023cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEREK A DAPRATO, DAPRATO FAMILY TRUST and ARTHUR DAPRATO
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
BATAL-SHOLLER v. BATAL et al
as 2:2021cv00376
Plaintiff:
NANCY BATAL-SHOLLER
Defendant:
MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as BATAL CORPORATION doing business as BATAL AGENCY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BATAL-SHOLLER v. BATAL et al
as 2:2022cv00001
Plaintiff:
NANCY BATAL-SHOLLER
Defendant:
MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as Batal Corporation doing business as Batal Agency and others
Cause Of Action: 18 U.S.C. § 1962
DISTRICT 4 LODGE OF THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS LOCAL LODGE 207 et al v. RAIMONDO et al
as 1:2021cv00275
Plaintiff:
DISTRICT 4 LODGE OF THE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS LOCAL LODGE 207, IAMAW MAINE LOBSTERING UNION LOCAL, DAMON FAMILY LOBSTER CO INC and others
Defendant:
GINA M RAIMONDO, JANET COIT and NATIONAL MARINE FISHERIES SERVICE
Intervenor Defendant:
CENTER FOR BIOLOGICAL DIVERSITY, CONSERVATION LAW FOUNDATION and DEFENDERS OF WILDLIFE
Amicus Curiae:
MAINE LOBSTERMEN'S ASSOCIATION and LEGISLATIVE COUNCIL OF MAINE
Cause Of Action: 05 U.S.C. § 702
FAMILY PLANNING ASSOCIATION OF MAINE et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2019cv00100
Defendant:
DIANE FOLEY, MD, OFFICE OF POPULATION AFFAIRS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Plaintiff:
J DOE, DO, MPH, FAMILY PLANNING ASSOCIATION OF MAINE and SUSAN B ANTHONY LIST
Amicus Curiae:
AMERICAN COLLEGE OF PHYSICIANS, SOCIETY FOR MATERNAL-FETAL MEDICINE, STATE OF ALABAMA and others
Cause Of Action: 05 U.S.C. § 702
SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
as 2:2018cv00139
Defendant:
BRENTWOOD FINANCIAL LLC, PAUL HESS, BRTMDO LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
THE FILTER TEAM ESTABLISHED BY COURT ORDER OF JUNE 24, 2022
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. FKT RESORT MANAGEMENT LLC et al
as 2:2016cv00496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FKT RESORT MANAGEMENT LLC, FKT BAYLEY FAMILY LIMITED PARTNERSHIP, FRED W BAYLEY and others
Cause Of Action: 33 U.S.C. § 1319
USA v. MAINE DEPARTMENT OF EDUCATION et al
as 2:2008cv00071
Plaintiff:
USA
Defendant:
MAINE DEPARTMENT OF EDUCATION , PORTLAND PUBLIC SCHOOLS , MAINE FAMILY RESOURCE CENTER and others
Cross_claimant:
MAINE FAMILY RESOURCE CENTER and MAINE DEPARTMENT OF EDUCATION
Cross_defendant:
MAINE DEPARTMENT OF EDUCATION , MAINE FAMILY RESOURCE CENTER , MSAD 14 and others
Cause Of Action: U.S. Government Plaintiff
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