Cases filed in Massachusetts
Cases 1 - 10 of 271
Plaintiff v. Defendant
as 1:2024cv10838
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Birkenstock US BidCo, Inc.,et al v. White Mountain International LLC, et al
as 1:2024cv10610
Plaintiff: BIRKENSTOCK US BIDCO, INC., BIRKENSTOCK USA, LP;, BIRKENSTOCK IP GBMH, and others
Defendant: WHITE MOUNTAIN INTERNATIONAL LLC, AMERICAN EXCHANGE TIME LLC,, White Mountain International, LLC and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Ritrovato v. United States Securities and Exchange Commission
as 1:2023cv12880
Plaintiff: Pro se litigant Nicholas A Ritrovato, III
Defendant: United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff: A. Matthew, J. Affholter and A. P. Matthew
Defendant: Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Securities & Exchange Commission v. Feloni et al
as 1:2023cv12233
Plaintiff: Securities & Exchange Commission
Defendant: John Feloni and Stock Squirrel, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Rocha
as 1:2023cv11779
Plaintiff: Securities and Exchange Commission
Defendant: Jose D Rocha
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Anglim We have downloadable decisions or orders for this case
as 1:2023cv11598
Plaintiff: Securities and Exchange Commission
Defendant: James P. Anglim
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff: Securities and Exchange Commission
Defendant: Juan Roman
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
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff: Securities & Exchange Commission
Defendant: Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae: Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers

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