Cases 1 - 10 of 20
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 23-1054
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Dill v. Palmco Energy MA LLC et al
as 1:2019cv10983
Plaintiff:
Lindsay Dill
Defendant:
PALMco Power MA LLC, Robert Palmese, PALMco Energy MA LLC and others
Cause Of Action: 28 U.S.C. § 1330
Desai v. University of Massachusetts Memorial Medical Center et al
as 1:2019cv10520
Plaintiff:
Dr. Charu Desai
Defendant:
University of Massachusetts Medical School, Dr. Max Rosen, University of Massachusetts Memorial Medical Group and others
Cause Of Action: 28 U.S.C. § 1331
Desai v. University of Massachusetts Memorial Medical Center et al
as 4:2019cv10520
Defendant:
Dr. Stephen Tosi, University of Massachusetts Medical School, Dr. Max Rosen and others
Plaintiff:
Dr. Charu Desai
Cause Of Action: 28 U.S.C. § 1331
BROWN v. DEPARTMENT OF CORRECTIONS EMPLOYEES/STAFF et al
as 1:2016cv00440
Plaintiff:
JAMIE BROWN
Defendant:
DEPARTMENT OF CORRECTIONS EMPLOYEES/STAFF, SAMANTHA K BROOKE SHEEHAN, ADRIANNE DILL and others
Cause Of Action: 42 U.S.C. § 1983
FEDERAL TRADE COMMISSION et al v. DILL et al
as 2:2016cv00023
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF MAINE
Defendant:
ANTHONY DILL , STACI DILL , DIRECT ALTERNATIVES and others
Receiver:
JOHN C TURNER
Cause Of Action: 15 U.S.C. § 0045
SeraCare Life Sciences, Inc. v. Dilling
as 4:2013cv12518
Plaintiff:
SeraCare Life Sciences, Inc.
Defendant:
Ronald Dilling
Cause Of Action: 28 U.S.C. § 1330
SeraCare Life Sciences, Inc. v. Dilling
as 1:2013cv12518
Plaintiff:
SeraCare Life Sciences, Inc.
Defendant:
Ronald Dilling
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dill et al v. American Home Mortgage Servicing, Inc. et al
as 1:2012cv10202
Plaintiff:
Stephen Dill and Abigail Marsters
Defendant:
American Home Mortgage Servicing, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1330
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