Cases filed in the First Circuit Courts
Cases 11 - 20 of 554
Groden v. NASDI, LLC
as 24-1107
Plaintiff: EDWARD F. GRODEN, Executive Director of the New England Teamsters and Trucking Industry Pension Fund
Defendant: NASDI, LLC, f/k/a North American Site Developers, Inc.
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
PLZ Corp. v. Jeunesse, Inc.
as 1:2023cv13175
Plaintiff: PLZ Corp. f/k/a Precise Packaging, LLC, PLZ Corp. and Precise Packaging, LLC
Defendant: Jeunesse, Inc. f/k/a Jeunesse, LLC, Jeunesse, Inc. and Jeunesse, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Union of Operating Engineers Local 98 Health and Welfare Fund et al v. NC Incorporated AMN et al
as 3:2023cv30119
Plaintiff: International Union of Operating Engineers Local 98 Health and Welfare Fund, International Union of Operating Engineers Local 98 Pension Fund, International Union of Operating Engineers Local 98 Annuity Fund and others
Defendant: NC Incorporated AMN F/K/A The Nunes Companies, Inc., The Nunes Companies, Inc., Armondo M Nunes and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
BLIER v. SYCURIO, INC F/K/A SEMAFONE, INC. et al
as 1:2023cv00425
Plaintiff: CONNOR BLIER
Defendant: SYCURIO, INC F/K/A SEMAFONE, INC. and LIVINGBRIDGE EP LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Freeman
as 23-1839
Appellee: UNITED STATES
Defendant / Appellant: IAN FREEMAN, f/k/a Ian Bernard
Interested Party: TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Cannon v. The Bank of New York Mellon et al
as 1:2023cv12277
Plaintiff: PAUL V. CANNON, JR and Paul V. Cannon, Jr.
Defendant: THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS OF THE CWABS INC, ASSET-BACKED CERTIFICATES, SERIES 2007-9, Korde & Associates, P.C., The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
US v. Freeman
as 23-1771
Plaintiff / Appellant: UNITED STATES
Defendant / Appellee: IAN FREEMAN, f/k/a Ian Bernard
Garage Sweat et al v. Factory 14 UK Acquisition IV LTD et al
as 1:2023cv12155
Plaintiff: Garage Sweat LLC f/k/a Tribe Wod LLC, Jared Bane, Alexandre Vitet and others
Defendant: Factory 14 UK Acquisition IV LTD, Razor Group GmbH and Razor Group USA LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 23-1758
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant

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