Cases 1 - 10 of 53
Cuming v. Roney et al
as 1:2023cv12186
Plaintiff:
John W. Cuming
Defendant:
Jeffrey T. Roney, Boston Light Advisors, LLC, Caisson Breakwater Global Opportunity Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Troca Global Advisors LLC v. Global Liquidity Services LLC et al
as 1:2023cv11546
Plaintiff:
Troca Global Advisors LLC
Defendant:
Global Liquidity Services LLC, Bulk MRO Industrial Supply, Inc. and Global Liquidity Services LLC doing business as VendorPayment
Intervenor Plaintiff:
United States Attorney for the District of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fiduciary Trust International, LLC v. U.S. Specialty Insurance Company
as 1:2023cv10084
Plaintiff:
Fiduciary Trust International, LLC and Athena Capital Advisors, LLC
Defendant:
U.S. Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tiefenthaler v. USHealth Advisors, LLC
as 1:2022cv11132
Plaintiff:
Hans Tiefenthaler
Defendant:
USHealth Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harmon et al v. Shell Oil Company, et. al. et al
as 1:2021cv12138
Plaintiff:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
Shell Oil Company, et. al.
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132
Harmon et al v. Shell Oil Company, et. al. et al
as 1:2021mc91762
Petitioner:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
Shell Oil Company, et. al.
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
BFT Advisors, LLC v. James Long et al
as 1:2021cv10994
Defendant:
James Long, Longplex II Holdco LLC, JLPH Acquisitions Co. Inc. and others
Plaintiff:
BFT Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Bourgeois et al v. Blue Cross Blue Shield of Massachusetts, Inc. et al
as 4:2020cv40051
Defendant:
Blue Cross Blue Shield of Massachusetts, Inc., Joseph Hayes and Boston Hill Advisors, LLC
Plaintiff:
BourgeoisWhite, LLP and Roy A. Bourgeois
Cause Of Action: 28 U.S.C. § 1132
Ethic Inc. v. Admirals Bancorp, Inc. et al
as 1:2020cv10581
Plaintiff:
Ethic Inc.
Defendant:
Ethic Wealth Advisors LLC and Admirals Bancorp, Inc.
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 1:2020cv10335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
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