Cases 1 - 10 of 50
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff:
Michael Andree Perez-Santiago
Defendant:
John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee:
Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff:
Carlo La Marchesina
Defendant:
- 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff:
Romas Ziukas
Defendant:
John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff:
Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant:
Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Swenson et al v. Mobilityless, LLC et al
as 3:2019cv30168
Defendant:
Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff:
Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pondelli et al v. Daigle
as 4:2023cv11190
Plaintiff:
John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation and others
Defendant:
Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pondelli et al v. Daigle
as 1:2023cv11190
Plaintiff:
John Pondelli, Jr., Wildwood Reload Corp. and Massachusetts Central Railroad Corporation
Defendant:
Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. Aloise et al
as 1:2023cv10302
Defendant:
John Aloise, Michael Ritrovato and Eastern Bank
Plaintiff:
Nicholas A Ritrovato, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff:
Boston Medical Center Corporation
Defendant:
John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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