Cases filed in the First Circuit Courts
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff: UNITED STATES OF AMERICA
Defendant: Detail Floor Services Corp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
Audley Travel US, Inc. v. Italian Details s.r.l.
as 1:2018cv10061
Plaintiff: Audley Travel US, Inc.
Defendant: Italian Details s.r.l.
Cause Of Action: 28 U.S.C. § 1332
Morales et al v. Advanced Detailing Concepts et al
as 3:2017cv10234
Plaintiff: Raymond Morales , Pedro Rosado , Jose Carasquillo and others
Defendant: Advanced Detailing Concepts, Inc. and Richard Lavoie
Cause Of Action: 15 U.S.C. § 2
Morales et al v. Advanced Detailing Concepts et al
as 1:2017cv10234
Plaintiff: Raymond Morales, Pedro Rosado, Jose Carasquillo and others
Defendant: Advanced Detailing Concepts and Richard Lavoie
Cause Of Action: 15 U.S.C. § 2
Torrezani et al v VIP Auto Detailing, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv40009
Defendant: VIP Auto Detailing, Inc. and Gilbert Volponi
Plaintiff: Charles Torrezani and Josimar DeSouza
Cause Of Action: 28 U.S.C. § 1441
Carranza v. Unique Auto Detail LLC et al We have downloadable decisions or orders for this case
as 1:2015cv14020
Plaintiff: Raul Carranza
Defendant: Unique Auto Detail LLC, Hector Bachez and Mirna Salguero
Cause Of Action: 05 U.S.C. § 704
Bankers Standard Insurance Company v. Classical Details
as 1:2015cv13985
Plaintiff: Bankers Standard Insurance Company
Defendant: Classical Details
Cause Of Action: 28 U.S.C. § 1332
Bebe Studio, Inc. et al v. Zakkos et al We have downloadable decisions or orders for this case
as 3:2008cv01462
Plaintiff: Bebe Studio, Inc., Bebe Studio, Inc., Bebe Studio, Inc. and others
Defendant: Zakkos, The Outlet by Zakkos Plata, JM Distributors and others
Cause Of Action: Federal Question

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