Other Statutes Cases filed in the First Circuit Courts
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Schand v. McMahon, et al
as 20-1995
Defendant / Appellant: RAYMOND P. MUISE, Former Springfield Police Detective, ELMER MCMAHON, Former Springfield Police Detective, MICHAEL REID, Former Springfield Police Detective and others
Plaintiff: KIELE SCHAND, MIA SCHAND, MARK SCHAND, JR. and others
Defendant: JOHN/JANE DOES, 1 through 10, as-yet unknown officers, HAMPDEN COUNTY, JAMES FLEURY, Former Springfield Police Detective and others
Plaintiff / Appellee: MARK SCHAND
Schand v. McMahon, et al
as 20-1994
Defendant / Appellant: RAYMOND P. MUISE, Former Springfield Police Detective, ELMER MCMAHON, Former Springfield Police Detective, MICHAEL REID, Former Springfield Police Detective and others
Plaintiff: KIELE SCHAND, MIA SCHAND, MARK SCHAND, JR. and others
Defendant: JOHN/JANE DOES, 1 through 10, as-yet unknown officers, HAMPDEN COUNTY, JAMES FLEURY, Former Springfield Police Detective and others
Plaintiff / Appellee: MARK SCHAND
Schand v. City of Springfield, et al
as 19-2109
Defendant / Appellee: SPRINGFIELD, MA and ELMER MCMAHON, Former Springfield Police Detectives
Plaintiff: KIELE SCHAND, MIA SCHAND, MARK SCHAND, JR. and others
Defendant: JAMES FLEURY, Former Springfield Police Detectives, JOHN/JANE DOES, 1 through 10, as-yet unknown officers, RAYMOND P. MUISE, Former Springfield Police Detective and others
Plaintiff / Appellant: MARK SCHAND
Schand v. McMahon, et al
as 19-2125
Defendant / Appellant: RAYMOND P. MUISE, Former Springfield Police Detective, ELMER MCMAHON, Former Springfield Police Detectives, MICHAEL REID, Former Springfield Police Detective and others
Plaintiff: KIELE SCHAND, MIA SCHAND, MARK SCHAND, JR. and others
Defendant: JOHN/JANE DOES, 1 through 10, as-yet unknown officers, HAMPDEN COUNTY, PAUL MCNULTY, Former Springfield Police Detectives and others
Plaintiff / Appellee: MARK SCHAND
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Sanchez-Villafae v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 3:2015cv02190
Defendant: Department of Veterans Affairs, DeWayne Hamlin, Antonio Sanchez and others
Plaintiff: Jose Sanchez-Villafae
Cause Of Action: 28 U.S.C. § 1331

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