Other Statutes Cases filed in the First Circuit Courts
Cases 31 - 40 of 32,673
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO
Lifezone Metals Limited v. Alta Partners, LLC et al
as 3:2024cv01201
Plaintiff: Lifezone Metals Limited
Defendant: Alta Partners, LLC and Mr. Stephen M. Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DraftKings Inc. v. Hermalyn
as 24-1443
Plaintiff: DRAFTKINGS INC.
Defendant: MICHAEL Z. HERMALYN
Robbins v. POSC PAC
as 1:2024cv11188
Plaintiff: Zachary Robbins
Defendant: POSC PAC doing business as National Police Officers Alliance PAC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff: US SECURITIES & EXCHANGE COMMISSION
Defendant: COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party: FINANCIAL SERVICES INSTITUTE, INC.
Lessage v. Garland
as 24-1448
Petitioner: CLAUDIMY LESSAGE
Respondent: MERRICK B. GARLAND, Attorney General
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff: Securities and Exchange Commission
Defendant: Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Commonwealth of Massachusetts v. Specialty Minerals Inc.
as 1:2024cv11181
Plaintiff: Commonwealth of Massachusetts
Defendant: Specialty Minerals Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Plaintiff v. Defendant
as 1:2024cv11175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boniface, et al v. Viliena
as 24-1411
Plaintiff: DAVID BONIFACE, NISSANDRE MARTYR and JUDERS YSEME
Defendant: JEAN MOROSE VILIENA

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