Cases filed in the First Circuit Courts
Regional Industrial Services Corp. et al v. Pure Hedge, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv40064
Defendant: Pure Hedge, LLC, Valentina Solomita, Schnitzer Steel Industries, Inc. and others
Plaintiff: Robert E. Oppenheim and Regional Industrial Services Corp.
Cause Of Action: 28 U.S.C. § 1332
Oppenheimer v. Sterling Equipment, Inc. et al
as 1:2019cv11659
Plaintiff: David Oppenheimer
Defendant: Mark David Quinn, Sterling Equipment, Inc., Sterling Equipment, LLC and others
Cause Of Action: 17 U.S.C. § 101
STATE OF MAINE v. TUG LYNX et al
as 1:2017cv00171
Plaintiff: STATE OF MAINE
Defendant: TUG LYNX , BARGE EDDIE CARROLL and CASHMAN DREDGING & MARINE CONTRACTING CO LLC
Claimant: STERLING EQUIPMENT LLC and STERLING EQUIPMENT INC
Cause Of Action: 28 U.S.C. § 1331
Ammen IV v. Sterling Equipment, LLC, et al
as 1:2014cv12987
Plaintiff: John Ammen IV
Defendant: Sterling Equipment, LLC and Sterling Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 2:2010mc00256
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND SA, UT OF S LLC and others
Receiver: RICHARD B ROPER
Plaintiff v. Defendant
as 1:2008cv11713
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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