Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 41
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jean Pierre v. Woburn Police Department et al We have downloadable decisions or orders for this case
as 1:2021cv11183
Plaintiff: Steve M Jean Pierre
Defendant: Woburn Police Department and Middle District Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
Pierre Boucicaut v. Mayorkas, et al
as 21-1357
Defendant / Appellant: MICHAEL J. MCCLEARY, Field Director, US DEPT. OF HOMELAND SECURITY, ALEJANDRO MAYORKAS, Secretary, US Department of Homeland Security and others
Plaintiff / Appellee: KARINE G. PIERRE BOUCICAUT
Lu v. Davis, et al
as 21-1306
Defendant / Appellee: JOSEPH SULLIVAN, DOMINIC BLUE, STEVE POFTAK and others
Plaintiff / Appellant: FRIEDRICH LU
Interested Party: ABM INDUSTRY GROUPS, LLC
Ortiz-Resto, et al v. Rivera-Schatz, et al
as 21-1232
Defendant / Appellant: ROBERTO MALDONADO-VELEZ, Administrative Secretary of the Senate of the Commonwealth of Puerto Rico, GABRIEL HERNANDEZ-RODRIGUEZ, Chief of Staff of the President of the Senate of the Commonwealth of Puerto Rico and THOMAS RIVERA-SCHATZ, President of the Senate of the Commonwealth of Puerto Rico
Plaintiff / Appellee: JESSICA RIVERA FERRER, CARLOS GUERRA-CRUZ, RAMON RIVERA-LOPEZ and others
Plaintiff: VICTOR RICARDO RODRIGUEZ-FUENTES, MARIA RIOS-MATIENZO, KEISHLA RESTO-SANTIAGO and others
Interested Party: PR DEPT OF JUSTICE
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
US v. Pierre-Louis
as 20-1672
Defendant / Appellant: RICARDO PIERRE-LOUIS
Appellee: UNITED STATES
Interested Party: DYLAN NIELL
Bey v. Valair, et al
as 20-1465
Plaintiff / Appellant: TAFARI BEY
Defendant / Appellee: NIKOS RETZOS, Badge # 4387, STEVE VALAIR, Badge# 3730, MARK BARTHOLOMEW and others
Brady v. Whitefield Police Department, et al
as 20-1227
Defendant / Appellee: EION STAPLETON, WENDY E. ROBERTS, SANDRA ST. PIERRE and others
Plaintiff / Appellant: DARREN BRADY
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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