Other Statutes Cases filed in Massachusetts
Cases 1 - 10 of 46
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blue Sky Towers III, LLC v. Panebianco
as 1:2023cv12334
Plaintiff: Blue Sky Towers III, LLC d/b/a BSTMA III, LLC and Blue Sky Towers III, LLC doing business as BSTMA III, LLC
Defendant: Anthony Panebianco, Richard Neitz, Town of Yarmouth, Massachusetts and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff: Gerald A. Perman and Nessa Perman
Defendant: Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2023cv30033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Congemi v. Nason et al
as 1:2020cv11941
Plaintiff: Frank Congemi
Defendant: Barbara Nason and The Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Congemi v. Nason et al
as 3:2020cv11941
Plaintiff: Frank Congemi
Defendant: Barbara Nason and The Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2019cv12197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv40039
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ragan v. Comcast Cable Communications LLC et al
as 1:2018cv12079
Plaintiff: Barbara Regan and Barbara Ragan
Defendant: Comcast Cable Communications Management LLC, Comcast Phone LLC, Comcast Cable Communications LLC and others
Cause Of Action: 47 U.S.C. § 553
Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv10077
Defendant: Greyshore Technology, LLC, Mark Gillespie, Randall Crater and others
Plaintiff: Commodity Futures Trading Commission
Intervenor Plaintiff: Department of Justice
Cause Of Action: 7 U.S.C. § 6

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