Cases filed in the U.S. Court of Appeals, First Circuit
Cases 11 - 20 of 171
Montilla, et al v. Federal Nat'l Mortgage Ass'n, et al
as 20-1673
Plaintiff / Appellant: NERIS MONTILLA, On behalf of themselves and all others so similarly situated, ROSELIA MONTUFAR, On behalf of themselves and all others so similarly situated, MICHAEL KYRIAKAKIS and others
Defendant / Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, COOPER, FEDERAL HOUSING FINANCE AGENCY and others
Defendant: SETERUS, INC., COOPER, f/k/a Nationstar Mortgage, LLC
Plaintiff: ROSELIA MONTUFAR, on behalf of herself and all others so similarly situated, RUBEN VELASQUEZ, on behalf of themhimself and all others so similarly situated
Bollat Vasquez, et al v. Wolf, et al
as 20-1554
Plaintiff / Appellee: J.C., LUISA M. VASQUEZ PEREZ DE BOLLAT, ANDRES OSWALDO BOLLAT VASQUEZ, individually and as next friend to Luisa Marisol Vasquez Perez de Bollat, and as father and next friend to A.B. and others
Defendant / Appellant: MATTHEW T. ALBENCE, CHAD F. WOLF, Acting Secretary of Homeland Security, PRESIDENT DONALD J. TRUMP and others
Amicus Curiae: DAVID ROBINSON, JUSTICE CENTER OF SOUTHEAST MASSACHUSETTS, KIDS IN NEED OF DEFENSE and others
Hall v. Capeless, et al
as 20-1394
Defendant / Appellee: DAVID F. CAPELESS, in his official capacity, and his personal capacity, MARY COUGHLIN, ROSE DAWSON and others
Plaintiff: EME, through Adam Lee Michael Hall, Guardian AD-Litem and father of EME, a minor and a victim of defendants
Plaintiff / Appellant: ADAM HALL
Bean v. The Bank of New York Mellon, et al
as 20-1357
Plaintiff / Appellant: CATHLEEN BEAN
Defendant / Appellee: BANK OF NEW YORK MELLON CORPORATION, as Trustee formerly known as The Bank of New York, ORLANS, P.C., BANK OF NEW YORK MELLON, f/k/a as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates Series 2007-2
B2 Opportunity Fund, LLC v. Trabelsi
as 20-1362
Plaintiff / Appellee: B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant: MAGNOLIA ROAD LLC, ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, C. PARKINSON LLOYD and others
Defendant / Appellant: NISSIM S. TRABELSI, individually and as Trustee of The Mazzal Trust, a/k/a The Mazzal Living Trust, a/k/a The Bany's Living Trust, Shawn Telsi
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 20-1269
Plaintiff / Appellee: B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant / Appellant: ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, MAZZAL HOLDING CORPORATION, a Massachusetts corporation, MAGNOLIA ROAD LLC, a Massachusetts corporation and others
Defendant: C. PARKINSON LLOYD, KIRTON MCCONKIE, P.C., VSTOCK TRANSFER, LLC
Interested Party: GERSHON MENASHE GULKO
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 20-1209
Plaintiff / Appellee: B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant / Appellant: ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, MAZZAL HOLDING CORPORATION, a Massachusetts corporation, NISSIM S. TRABELSI, individually and as Trustee of The Mazzal Trust, a/k/a The Mazzal Living Trust, a/k/a The Bany's Living Trust, Shawn Telsi and others
Defendant: C. PARKINSON LLOYD, KIRTON MCCONKIE, P.C., VSTOCK TRANSFER, LLC
City of Providence, et al v. Warner Chilcott (US), LLC, et al
as 19-8026
Petitioner: WARNER CHILCOTT SALES (US), LLC, WATSON PHARMACEUTICALS, INC., WARNER CHILCOTT PUBLIC LIMITED COMPANY and others
Plaintiff: KROGER COMPANY, MARY ALEXANDER, a resident citizen of the State of North Carolina, individually and on behalf of all others similarly situated, WALGREEN CO. and others
Respondent: ELECTRICAL WORKERS 242 & 294 HEALTH & WELFARE FUND, individually and on behalf of all others similarly situated, UNITED FOOD AND COMMERCIAL WORKERS LOCAL 1776 & PARTICIPATING EMPLOYERS HEALTH AND WELFARE FUND, individually and on behalf of all others similarly situated, LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 35 HEALTH CARE FUND, on behalf of itself and all others similarly situated and others
Interested Party: BAYER HEALTHCARE, LLC,, CAREMARK, LLC, CVS HEALTH CORPORATION
Defendant: ALLERGAN, PLC, WARNER CHILCOTT HOLDINGS COMPANY III, LTD., LUPIN LTD. and others
Cruz v. IBM Corporation, et al
as 19-1963
Defendant / Appellee: TOM LAFFERTY, Lowell PD Detective, DAVID RUDE, IBM Manager, JOHN F. AKERS, IBM Chairman and others
Plaintiff / Appellant: CARLOS A. CRUZ
Rellstab v. Ditech Financial LLC, et al
as 19-1882
Defendant / Appellee: DITECH FINANCIAL, LLC, f/k/a Green Tree Servicing, LLC, ORLANS, PC, DITECH FINANCIAL LLC, f/k/a Green Tree Servicing, LLC and others
Plaintiff / Appellant: CARL W. RELLSTAB

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?