Cases filed in the First Circuit Courts
Leavitt v. United Services Automobile Association, et al
as 21-1561
Plaintiff / Appellant: ALLAN M. LEAVITT
Defendant / Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION, STUART PARKER, individually and as Chief Operating Officer of United Services Automobile Association, WAYNE PEACOCK, individually and as Chief Operating Officer of United Services Automobile Association and others
Rafaelian et al v. LC A&A Holdings, Inc.
as 1:2020cv00247
Plaintiff: Carolyn Rafaelian, Venice Beach Walk, LLC and Alex and Ani Pledge Co.
Defendant: LC A&A Holdings, Inc., LC A&A Holdings, Inc. a Delaware Corporation doing business as Lion Capital, Robert Trabucco and others
Cause Of Action: 28 U.S.C. § 2201
Mercury Systems, Inc. v. Shareholder Representative, et al We have downloadable decisions or orders for this case
as 14-2156
Plaintiff - Appellant: MERCURY SYSTEMS INC
Defendant - Appellee: SHAREHOLDER REPRESENTATIVE SERVICES LLC
Defendant: KEVIN M CARNINO, NEA VENTURES 2006, Limited Partnership, NEW ENTERPRISE ASSOCIATES 10, Limited Partnership and others
Mercury Systems, Inc. v. Shareholder Representative Services LLC et al We have downloadable decisions or orders for this case
as 1:2013cv11962
Plaintiff: Mercury Systems, Inc.
Defendant: Shareholder Representative Services LLC , Kevin M Carnino , Thomas P OHara and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al We have downloadable decisions or orders for this case
as 13-1574
Plaintiff - Appellant: EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee: SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv02175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Hall v. Brooks, et al
as 09-1594
Plaintiff - Appellant: DANIEL E. HALL
Defendant - Appellee: KENT A. BROOKS, Individually and as shareholder of Millennium Auto Sales, Inc., 1953 REALTY GROUP, LLC, MILLENNIUM AUTO WHOLESALE, INC. and others
Type: Other Statutes RICO
Hall v. Brooks, et al
as 09-8005
Plaintiff - Appellant: DANIEL E. HALL
Defendant - Appellee: KENT A. BROOKS, Individually and as shareholder of Millennium Auto Sales, Inc., 1953 REALTY GROUP, LLC, MILLENNIUM AUTO WHOLESALE, INC. and others
SEC v. Tambone, et al We have downloadable decisions or orders for this case
as 07-1384
Plaintiff - Appellant: US SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee: JAMES TAMBONE and ROBERT HUSSEY
Amicus Curiae: CHAMBER OF COMMERCE, of the United States of America, NATIONAL ASSOCIATION, of Shareholder and Consumer Attorneys (NASCAT), CENTER FOR AUDIT QUALITY and others

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