Other Statutes Cases filed in the First Circuit Courts
Cases 11 - 20 of 32,654
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff: Kia America, Inc.
Defendant: DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv11212
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
US v. Perry
as 24-1437
Defendant / Appellee: UNITED STATES
Defendant: KEVIN A. PERRY, JR.
Interested Party: CORNERSTONE BANK, EAGLE ACORN ACRES, LLC, BAY STATE SAVINGS BANK and others
US v. Newton
as 24-1452
Defendant / Appellee: UNITED STATES
Defendant: FAITH NEWTON
Doe 3 v. Executive Office of the President, et al
as 24-1212
Plaintiff: MS. JANE DOE 3
Defendant: EXECUTIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES, the White House and HONORABLE LLOYD J. AUSTIN, III, the Secretary of Defense
Interested Party: IAN REYES BUENAVENTURA
DraftKings Inc. v. Hermalyn
as 24-1443
Plaintiff: DRAFTKINGS INC.
Defendant: MICHAEL Z. HERMALYN
Graham v. Edmark
as 24-1456
Petitioner: MELVIN C. GRAHAM
Respondent: MICHELLE EDMARK, Warden, New Hampshire State Prison for Men
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO
Lifezone Metals Limited v. Alta Partners, LLC et al
as 3:2024cv01201
Plaintiff: Lifezone Metals Limited
Defendant: Alta Partners, LLC and Mr. Stephen M. Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Robbins v. POSC PAC
as 1:2024cv11188
Plaintiff: Zachary Robbins
Defendant: POSC PAC doing business as National Police Officers Alliance PAC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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