Cases 1 - 10 of 14
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Murex Investment I, L.P.
as 1:2015mc00113
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
Receiver:
United States Small Business Administration
Plaintiff v. Defendant
as 1:2015cv00353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Velocity Equity Partners I SBIC, L.P.
as 1:2015mc00092
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I SBIC, L.P.
Securities and Exchange Commission v. Churchville et al
as 1:2015cv00191
Defendant:
Patrick Churchville , Clearpath Wealth Management LLC , CLEARPATH MULTI-STRATEGY FUND I, L.P. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 1:2014cv00371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Paolino et al v. JF Realty, LLC et al
as 1:2012cv00039
Plaintiff:
Louis Paolino and Marie Issa
Defendant:
JF Realty, LLC , Joseph I. Ferreira , Robert Yabroudy and others
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Paolino et al v. JF Realty, LLC et al
as 1:2011cv00228
Plaintiff:
Louis Paolino and Marie Issa
Defendant:
JF Realty, LLC , Joseph I Ferreira , Robert Yabroudy and others
Cause Of Action: 33 U.S.C. § 1319
Universal Truck & Equipment Company, Inc. et al v. Caterpillar, Inc. et al
as 1:2010cv00466
Defendant:
Eugene V. Fife, John T. Dillon, David R. Goode and others
Plaintiff:
New London Mining, Manufacturing & Processing, LLC, Universal Truck & Equipment Company, Inc., Nicholas E. Cambio and others
Cause Of Action: 28 U.S.C. § 1441
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