Cases 1 - 10 of 29
Morales Posada, et al v. Cultural Care, Inc.
as 24-1248
Plaintiff:
KAREN MORALES POSADA, individually and on behalf of all others similarly situated, AMANDA SARMENTO FERREIRA GUIMARAES and WILLIANA ROCHA
Defendant:
CULTURAL CARE, INC., a Massachusetts Corporation
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ananta Sustainability LLC v. LNG Energy, Inc. et al
as 1:2023cv12229
Plaintiff:
Ananta Sustainability LLC
Defendant:
LNG Energy, Inc. a Massachusetts corporation doing business as LNG Electric and Taylor Weaver
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HKM Group, Inc. et al v. United States of America
as 1:2022cv11666
Plaintiff:
HKM Group, Inc. a Massachusetts Corporation doing business as Rosario Grocery and Humayun Kabir Morshed
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morales Posada, et al v. Cultural Care, Inc.
as 21-1676
Plaintiff / Appellee:
KAREN MORALES POSADA, AMANDA SARMENTO FERREIRA GUIMARAES, WILLIANA ROCHA and others
Defendant / Appellant:
CULTURAL CARE, INC. and CULTURAL CARE, INC., a Massachusetts Corporation
First Bay State Group, Inc. et al v. United States of America
as 1:2020cv12242
Plaintiff:
First Bay State Group, Inc., a MA Corp. d/b/a Rosa's Family Market, Jamal Uddin and First Bay State Group, Inc. a Massachusetts Corporation doing business as Rosa's Family Market
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Boston Bit Labs, Inc. v. Baker
as 20-2046
Plaintiff / Appellant:
BOSTON BIT LABS, INC., a Massachusetts corporation, d/b/a Bit Bar Salem
Defendant / Appellee:
CHARLES D. BAKER, in his official capacity as Governor of the Commonwealth of Massachusetts
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. and 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. and VSTOCK TRANSFER, LLC
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