Other Statutes Cases filed in Massachusetts
Cases 1 - 10 of 300
Ardon Salvajan v. USCIS et al
as 1:2024cv11268
Plaintiff: Wilfrido N Ardon Salvajan
Defendant: U.S. CITIZENSHIP AND IMMIGRATION SERVICES (USCIS), Asylum Office, USCIS, Director of USCIS Ur Mendoza Jaddou and others
Other: United States
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Licht v. Zhao et al
as 1:2024cv10447
Plaintiff: Leonard Licht
Defendant: Changpeng Zhao, Binance Holdings LTD, d/b/a Binance.com, BAM Trading Services, Inc. d/b/a Binance.US and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lopez et al v. Orange Lantern, Inc.
as 3:2024cv30035
Plaintiff: Arianny Celeste Lopez, Abigail Ratchford, Andra Cheri Moreland and others
Defendant: Orange Lantern, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Bauersachs v. Federal Reserve Board of Governors et al
as 1:2024cv10869
Plaintiff: Mark Bauersachs
Defendant: Federal Reserve Board of Governors, Jerome H Powell, Phillip N. Jefferson and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
DIAB v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2024cv10191
Plaintiff: MAHMOUD DIAB
Defendant: United States Department of Homeland Security, United States Citizenship and Immigration Services, Acting Secretary of Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Condor80 Corp., Inc., a Massachusetts Corp. et al v. United States of America
as 3:2024cv30021
Plaintiff: Condor80 Corp., Inc., a Massachusetts Corp. doing business as Northfield Food Mart, Jody Poe James and Condor80 Corp., a Massachusetts Corp. d/b/a Northfield Food Mart doing business as Northfield Food Mart
Defendant: United States of America
Plaintiff v. Defendant
as 4:2024cv40001
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv30135
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff: Changpeng Zhao and Leonard Licht
Defendant: Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MAG Retail Holdings - MAR, LLC v. 21st Century Auto Group, Inc.
as 1:2024cv10018
Plaintiff: MAG Retail Holdings - MAR, LLC doing business as d/b/a Maserati Alfa Romeo Motorsport
Defendant: 21st Century Auto Group, INC;
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)

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