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Participant Index
A -> Abrar...(click to open)
Abrar, Faiz
Ahmed, Sheikh
Al-Jaljouli, Fawaz
Alejandro, Mayorkas
Allman, Frederick
Arredondo, James
B -> BONNER...(click to open)
BONNER, Florentina
Bitter, Rena
Blinken, Antony
Blinkin, Antony
Botelho, Dennis
Botelho, Linda
Boyle, Director
Boyle, Meghann
Bradley, Tobin
Brady, Todd
Broden, Frederik
Bronstein, Ben
Busheart, Freida
C -> Carges...(click to open)
Carges, Nicole
Cerna, Francis
Collins, Andrew
Cooper, Frank
Costa, Emilyrose
Costa, Fernanda
D -> DeAngelo...(click to open)
DeAngelo, Frank
Deleveaux, Daisymae
Douglas, Richard
Down, F/v
Durrani, Fayyaz
G -> Gangi...(click to open)
Gangi, Frank
Garland, Merrick
Giammona, Frank
Gray, Thomas
Greenberg, Bruce
Guzman, Isabella
L -> Linstad...(click to open)
Linstad, Bruce
Lopez, Fernando
Lovett, Mary
Lyon, Diane
Lyon, Richard
Lyon, Suzanne
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Macalin, Fartun
Marceline, Carol
Mayorkas, Alejandro
McCarthy, Florrie
McCormick, Fonda
McDonnell, Michael
McKinney, Franklin
Mcauliffe, Ellen
Meade, Thomas
Miller-Rich, Nancy
Molyneux, Felicia
Murano, Francesco
P -> Parrish...(click to open)
Parrish, Acting
Pennacchio, Frank
Pennacchio, Joan
Phillips, Gary
Pontes, Thomas
R -> Radel...(click to open)
Radel, David
Rahaman, Fizal
Reed, Joshua
Riordan, Denis
Robinson, Director
Roman, Catherine
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Massachusetts, June 13, 2023 ⚖ Case 1:2023cv11328 The legal proceedings in case 1:2023cv11328 at US District Court for the Northern District of Ohio involve Federal Home Loan Mortgage Corporation and David C. O'Dette and Any and All Occupants. Filed on June 13, 2023, this case focuses on Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge William G Young is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ David C. O'Dette, ✅ All Occupants … | |
| Plaintiff versus Defendant | |
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Florentina Elizabeth BONNER
More Information |
Denis Riordan, Secretary ALEJANDRO MAYORKAS, Director UR M. JADDOU and Attorney General MERRICK GARLAND |
| [Case # 2024cv10262], [Filed: January 30, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Denis Riordan, ✅ Secretary ALEJANDRO MAYORKAS >>> More Information |
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Massachusetts, January 24, 2024 ⚖ Case 1:2024cv10184 In case 1:2024cv10184 within US District Court for the Northern District of Ohio, Florrie McCarthy brings a case against Mass General Brigham Incorporated. Filed on January 24, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Denise J Casper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Florrie McCarthy … | |
| Plaintiff versus Defendant | |
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Fawaz Al-Jaljouli
More Information |
Todd C. Brady, Joshua Reed, Bruce Greenberg, Richard H. Douglas, Ben Bronstein, Martin J. Joyce, Nancy Miller-Rich, Gary Phillips, Neal Walker and Aldeyra Therapeutics, Inc. |
| [Case # 2024cv10585], [Filed: March 07, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Todd C. Brady, ✅ Joshua Reed, ✅ Bruce Greenberg, ✅ Richard H. Douglas, ✅ Ben Bronstein, ✅ Martin J. Joyce, ✅ Nancy Miller-Rich, ✅ Gary Phillips, ✅ Neal Walker, ✅ Aldeyra Therapeutics >>> More Information |
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Massachusetts, February 28, 2024 ⚖ Case 1:2024cv10505 US District Court for the Northern District of Ohio case 1:2024cv10505 comprises Farm Credit East ACA and F/V Double Down. Filed on February 28, 2024, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ F/V Double Down … | |
| Petitioner versus Respondent | |
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FXDD Malta Ltd
Boston Technologies Powered by Forexware LLC
FXDirect Dealer
More Information LLC and Currency Mountain Holdings Limited |
BT Prime Ltd |
| [Case # 2020cv10806], [Filed: April 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: George A OToole] >>> More Information |
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Massachusetts, May 20, 2022 ⚖ Case 1:2022cv10784 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10784 involves FTF Lending LLC and Andrew J Collins. Filed on May 20, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patti B Saris is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Andrew J Collins … | |
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Massachusetts, May 18, 2022 ⚖ Case 1:2022cv10764 Initiated in case 1:2022cv10764, FTF Lending LLC brings forth legal action against Andrew J Collins at the US District Court for the Northern District of Ohio. Filed on May 18, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Judith G Dein oversees the proceedings, with Referring Judge Rya W Zobel involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Andrew J Collins … | |
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Massachusetts, May 18, 2022 ⚖ Case 1:2022cv10765 In the US District Court for the Northern District of Ohio case 1:2022cv10765, FTF Lending, LLC files a suit against Andrew J Collins. The filing date was May 18, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge William G Young. The Defendant has requested a jury trial. More Information about >>> ✅ Andrew J Collins … | |
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Massachusetts, May 09, 2022 ⚖ Case 1:2022cv10700 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10700 entails FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston, Thomas E Pontes, James Arredondo, Mary Ellen Lovett, Billy Lee Harman, Jason M Ezekiel and John Does 1-10. The filing date is May 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Noto, ✅ Thomas E Pontes, ✅ James Arredondo, ✅ Mary Ellen Lovett, ✅ Billy Lee Harman, ✅ Jason M Ezekiel … | |
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Massachusetts, May 05, 2022 ⚖ Case 1:2022cv10682 In the US District Court for the Northern District of Ohio, FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer - City of Boston Commonwealth of Massachusetts, 891 East First LLC and John Does 1-10 are involved in case 1:2022cv10682. Filed on May 05, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Richard G Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Noto … | |
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Massachusetts, May 04, 2022 ⚖ Case 1:2022cv10677 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10677 involves FTF Lending LLC and 603 DOT AVE LLC, Thomas Meade, Collector-Treasurer, City of Boston, Andrew J Collins and John Does 1-10. Filed on May 04, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Jennifer C Boal is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Thomas Meade, ✅ Andrew J Collins … | |
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Massachusetts, May 04, 2022 ⚖ Case 1:2022cv10670 In case 1:2022cv10670 within US District Court for the Northern District of Ohio, FTF Lending LLC brings a case against TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston, RF Boston LLC, Linda A Ziblocki and John Does 1-10. Filed on May 04, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Indira Talwani, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Thomas Noto, ✅ Linda A Ziblocki … | |
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Massachusetts, May 04, 2022 ⚖ Case 1:2022cv10671 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10671 entails FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston and John Does 1-10. The filing date is May 04, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Noto … | |
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Massachusetts, February 14, 2022 ⚖ Case 1:2022cv10245 In the US District Court for the Northern District of Ohio case 1:2022cv10245, Fred Kleiner files a suit against Cengage Learning Holdings II, Inc., Cengage Learning, Inc. and Doe Affiliated Entities 1-10. The filing date was February 14, 2022, and this case concerns Other Fraud under 11 U.S.C. § 548 Unfair and Deceptive Trade Acts. Presiding over the case is Judge Richard G Stearns. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fred Kleiner, ✅ Doe Affiliated Entities - … | |
| Petitioner versus Respondent | |
| Flagstar Bank F.S.B. | Daisymae L. Deleveaux |
| [Case # 2019cv10447], [Filed: March 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: George A OToole] ✅ Daisymae L. Deleveaux >>> More Information |
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| Petitioner versus Respondent | |
| Flagstar Bank F.S.B. | Daisymae L. Deleveaux |
| [Case # 2019cv10315], [Filed: February 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: George A OToole] ✅ Daisymae L. Deleveaux >>> More Information |
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Massachusetts, March 29, 2024 ⚖ Case 1:2024cv10822 In case 1:2024cv10822 within US District Court for the Northern District of Ohio, Franklin McKinney brings a case against Covidien LP and Sofradim Production SAS. Filed on March 29, 2024, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Patti B Saris, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Franklin McKinney … | |
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Massachusetts, March 28, 2024 ⚖ Case 1:2024cv10801 US District Court for the Northern District of Ohio case 1:2024cv10801 comprises Francis Danilo Cerna and Antony Blinkin, Alejandro Mayorkas, Merrick Garland, Rena Bitter, Tobin Bradley and Patrick Ventrell. Filed on March 28, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331 Fed. Question. Judge George A OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francis Danilo Cerna, ✅ Antony Blinkin, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Rena Bitter, ✅ Tobin Bradley, ✅ Patrick Ventrell … | |
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Massachusetts, January 12, 2024 ⚖ Case 1:2024cv10113 At the US District Court for the District of Massachusetts, the legal case 1:2024cv10113 entails Floor and Decor Outlets of America, Inc. and MAG RE Holdings-800 Boston Turnpike LLC. The filing date is January 12, 2024, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, January 30, 2024 ⚖ Case 1:2024cv10251 The legal proceedings in case 1:2024cv10251 at US District Court for the District of Massachusetts involve Frank W. Cooper and Progress Software Corporation, Pension Benefit Information, LLC doing business as PBI Research Services and Puritan Life Insurance Company of America. Filed on January 30, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Allison D Burroughs is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank W. Cooper … | |
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Massachusetts, March 29, 2024 ⚖ Case 1:2024cv10822 In the US District Court for the District of Massachusetts case 1:2024cv10822, Franklin McKinney files a suit against Covidien LP and Sofradim Production SAS. The filing date was March 29, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Patti B Saris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin McKinney … | |
| Petitioner versus Respondent | |
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FXDD Malta Ltd
Boston Technologies Powered by Forexware LLC
FXDirect Dealer
More Information LLC and Currency Mountain Holdings Limited |
BT Prime Ltd |
| [Case # 2020cv10806], [Filed: April 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: George A OToole] >>> More Information |
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Massachusetts, March 28, 2024 ⚖ Case 1:2024cv10801 In the US District Court for the District of Massachusetts, the case 1:2024cv10801 involves Francis Danilo Cerna and Antony Blinkin, Alejandro Mayorkas, Merrick Garland, Rena Bitter, Tobin Bradley and Patrick Ventrell. Filed on March 28, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge George A OToole. There is no demand for a jury trial. More Information about >>> ✅ Francis Danilo Cerna, ✅ Antony Blinkin, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Rena Bitter, ✅ Tobin Bradley, ✅ Patrick Ventrell … | |
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Massachusetts, March 26, 2024 ⚖ Case 1:2024cv10778 In the US District Court for the District of Massachusetts case 1:2024cv10778, Frank Izdebski files a suit against Law Offices of Goldberg & Oriel. The filing date was March 26, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Richard G Stearns. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Izdebski … | |
| Plaintiff versus Defendant | |
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Fawaz Al-Jaljouli
More Information |
Todd C. Brady, Joshua Reed, Bruce Greenberg, Richard H. Douglas, Ben Bronstein, Martin J. Joyce, Nancy Miller-Rich, Gary Phillips, Neal Walker and Aldeyra Therapeutics, Inc. |
| [Case # 2024cv10585], [Filed: March 07, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Todd C. Brady, ✅ Joshua Reed, ✅ Bruce Greenberg, ✅ Richard H. Douglas, ✅ Ben Bronstein, ✅ Martin J. Joyce, ✅ Nancy Miller-Rich, ✅ Gary Phillips, ✅ Neal Walker, ✅ Aldeyra Therapeutics >>> More Information |
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Massachusetts, August 31, 2023 ⚖ Case 1:2023cv12029 At the US District Court for the District of Massachusetts, the legal case 1:2023cv12029 involves Frank E. Pennacchio and Joan Pennacchio and Select Portfolio Servicing and Forethought Life Insurance Company. Filed on August 31, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank E. Pennacchio, ✅ Joan Pennacchio, ✅ Select Portfolio Servicing … | |
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Massachusetts, February 28, 2024 ⚖ Case 1:2024cv10505 In the US District Court for the District of Massachusetts, the case 1:2024cv10505 involves Farm Credit East ACA and F/V Double Down. Filed on February 28, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ F/V Double Down … | |
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Massachusetts, June 13, 2023 ⚖ Case 1:2023cv11328 At the US District Court for the District of Massachusetts, the legal case 1:2023cv11328 involves Federal Home Loan Mortgage Corporation and David C. O'Dette and Any and All Occupants. Filed on June 13, 2023, this case deals with Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge William G Young is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ David C. O'Dette, ✅ All Occupants … | |
| Petitioner versus Respondent | |
| Flagstar Bank F.S.B. | Daisymae L. Deleveaux |
| [Case # 2019cv10447], [Filed: March 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: George A OToole] ✅ Daisymae L. Deleveaux >>> More Information |
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| Plaintiff versus Defendant | |
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Federal Home Loan Mortgage Corporation
More Information |
David C. O'Dette and Any and All Occupants |
| [Case # 2023cv11318], [Filed: June 12, 2023] [ Rent Lease & Ejectment§ ⚖ ] ✅ David C. O'Dette, ✅ All Occupants >>> More Information |
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| Petitioner versus Respondent | |
| Flagstar Bank F.S.B. | Daisymae L. Deleveaux |
| [Case # 2019cv10315], [Filed: February 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: George A OToole] ✅ Daisymae L. Deleveaux >>> More Information |
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Massachusetts, September 07, 2023 ⚖ Case 1:2023cv12067 In the ---- case 1:2023cv12067, Frank W. Cooper files a suit against Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services, Fidelity Investments Institutional Operations Co., Inc.,, Bank of America Corp., F&G Annuities & Life, Inc., Corebridge Financial, Inc. and Pension Benefit Inform. The filing date was September 07, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Allison D Burroughs. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank W. Cooper, ✅ Pension Benefit Inform … | |
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Massachusetts, September 07, 2023 ⚖ Case 1:2023cv12067 In the US District Court for the District of Massachusetts case 1:2023cv12067, Frank W. Cooper files a suit against Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services, Fidelity Investments Institutional Operations Co., Inc.,, Bank of America Corp., F&G Annuities & Life, Inc., Corebridge Financial, Inc. and Pension Benefit Inform. The filing date was September 07, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Allison D Burroughs. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank W. Cooper, ✅ Pension Benefit Inform … | |
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Massachusetts, February 27, 2024 ⚖ Case 1:2024cv10463 At the US District Court for the District of Massachusetts, the legal case 1:2024cv10463 involves Frank Arthur Escobar and Covidien LP and Sofradim Production SAS. Filed on February 27, 2024, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Patti B Saris is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Arthur Escobar … | |
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Massachusetts, February 27, 2024 ⚖ Case 1:2024cv10467 In the US District Court for the District of Massachusetts case 1:2024cv10467, Francis M. Yellott, III files a suit against Covidien LP and Sofradim Production SAS. The filing date was February 27, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Patti B Saris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francis M. Yellott … | |
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Massachusetts, March 29, 2024 ⚖ Case 1:2024cv10822 In the ---- case 1:2024cv10822, Franklin McKinney files a suit against Covidien LP and Sofradim Production SAS. The filing date was March 29, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Patti B Saris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin McKinney … | |
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Massachusetts, May 20, 2022 ⚖ Case 1:2022cv10784 The legal proceedings in case 1:2022cv10784 at US District Court for the District of Massachusetts involve FTF Lending LLC and Andrew J Collins. Filed on May 20, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patti B Saris is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Andrew J Collins … | |
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Massachusetts, May 18, 2022 ⚖ Case 1:2022cv10764 At the US District Court for the District of Massachusetts, case 1:2022cv10764 involves FTF Lending LLC suing Andrew J Collins. Filed on May 18, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Judith G Dein, with Referring Judge Rya W Zobel also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Andrew J Collins … | |
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Massachusetts, May 18, 2022 ⚖ Case 1:2022cv10765 In case 1:2022cv10765 within US District Court for the District of Massachusetts, FTF Lending, LLC brings a case against Andrew J Collins. Filed on May 18, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is William G Young, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Andrew J Collins … | |
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Massachusetts, May 09, 2022 ⚖ Case 1:2022cv10700 In the US District Court for the District of Massachusetts, FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston, Thomas E Pontes, James Arredondo, Mary Ellen Lovett, Billy Lee Harman, Jason M Ezekiel and John Does 1-10 are involved in case 1:2022cv10700. Filed on May 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Noto, ✅ Thomas E Pontes, ✅ James Arredondo, ✅ Mary Ellen Lovett, ✅ Billy Lee Harman, ✅ Jason M Ezekiel … | |
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Massachusetts, May 05, 2022 ⚖ Case 1:2022cv10682 In the US District Court for the District of Massachusetts, the case 1:2022cv10682 involves FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer - City of Boston Commonwealth of Massachusetts, 891 East First LLC and John Does 1-10. Filed on May 05, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Richard G Stearns. There is no demand for a jury trial. More Information about >>> ✅ Thomas Noto … | |
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Massachusetts, May 04, 2022 ⚖ Case 1:2022cv10677 In the US District Court for the District of Massachusetts case 1:2022cv10677, FTF Lending LLC files a suit against 603 DOT AVE LLC, Thomas Meade, Collector-Treasurer, City of Boston, Andrew J Collins and John Does 1-10. The filing date was May 04, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Jennifer C Boal. The Defendant has requested a jury trial. More Information about >>> ✅ Thomas Meade, ✅ Andrew J Collins … | |
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Massachusetts, May 04, 2022 ⚖ Case 1:2022cv10670 At the US District Court for the District of Massachusetts, the legal case 1:2022cv10670 involves FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston, RF Boston LLC, Linda A Ziblocki and John Does 1-10. Filed on May 04, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Indira Talwani is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Thomas Noto, ✅ Linda A Ziblocki … | |
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Massachusetts, May 04, 2022 ⚖ Case 1:2022cv10671 At the US District Court for the District of Massachusetts, the legal case 1:2022cv10671 entails FTF Lending LLC and TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston and John Does 1-10. The filing date is May 04, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Denise J Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Noto … | |
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Massachusetts, April 05, 2024 ⚖ Case 1:2024cv10880 At the US District Court for the District of Massachusetts, the legal case 1:2024cv10880 involves Frederik Broden and Private Business Jets, L.L.C. doing business as FlyPrivate. Filed on April 05, 2024, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Angel Kelley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederik Broden … | |
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Massachusetts, April 04, 2024 ⚖ Case 1:2024cv10872 In Case Number case 1:2024cv10872, Frederik Broden takes legal action against Private Business Jets, L.L.C. doing business as FlyPrivate in the US District Court for the District of Massachusetts. Filed on April 04, 2024, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frederik Broden … | |
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Massachusetts, April 04, 2024 ⚖ Case 1:2024cv10873 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Massachusetts echo with the clash between Frederik Broden and Private Business Jets, L.L.C. doing business as FlyPrivate. Dated April 04, 2024, this legal saga, identified by docket number case 1:2024cv10873, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 501 Copyright Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Frederik Broden … | |
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Massachusetts, October 01, 2019 ⚖ Case 1:2019cv12043 In the US District Court for the District of Massachusetts, Federal National Mortgage Association and CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC, Cach, LLC, UNITED STATES OF AMERICA and Bruce A. Linstad are involved in case 1:2019cv12043. Filed on October 01, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 2410. Judge Richard G Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Bruce A. Linstad … | |
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Massachusetts, March 28, 2019 ⚖ Case 1:2019cv10589 In the US District Court for the District of Massachusetts, Federal National Mortgage Association and Carol M Marceline, COMMONWEALTH OF MASSACHUSETTS and UNITED STATES OF AMERICA are involved in case 1:2019cv10589. Filed on March 28, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge George A OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Carol M Marceline … | |
| Petitioner versus Respondent | |
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Frank Gangi
More Information Ferrous Miner Holdings More Information Ltd. BABP VI LLC Global NAPs More Information Inc. and Chesapeake Investment Services |
United States of America |
| [Case # 2014cv10114], [Filed: January 16, 2014] [ Tax Suits: IRS-Third Party§Contested miscellaneous proceeding ⚖ ] [Judge: Douglas P. Woodlock] >>> More Information |
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| Petitioner versus Respondent | |
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Frank Gangi
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United States of America |
| [Case # 2014cv10117], [Filed: January 16, 2014] [ Tax Suits: IRS-Third Party§Contested miscellaneous proceeding ⚖ ] [Judge: Douglas P. Woodlock] >>> More Information |
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Massachusetts, May 06, 2013 ⚖ Case 1:2013cv11111 In the US District Court for the District of Massachusetts, the case 1:2013cv11111 involves Florinda D Ferreira and United States. Filed on May 06, 2013, this case pertains to Taxes under 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Florinda D Ferreira … | |
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Massachusetts, April 17, 2024 ⚖ Case 1:2024cv11016 At the US District Court for the District of Massachusetts, the legal case 1:2024cv11016 entails F. B. and Alejandro Mayorkas, Merrick B. Garland, Ur M. Jaddou, Director Meghann Boyle and Ted H. Kim. The filing date is April 17, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge M Page Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alejandro Mayorkas, ✅ Merrick B. Garland, ✅ Ur M. Jaddou, ✅ Director Meghann Boyle, ✅ Ted H. Kim … | |
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Massachusetts, April 19, 2024 ⚖ Case 1:2024cv11050 Frank DeAngelo initiates legal proceedings (case 1:2024cv11050) against Covidien LP and Sofradim Production SAS at the US District Court for the District of Massachusetts. The case, filed on April 19, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Frank DeAngelo … | |
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Massachusetts, April 21, 2024 ⚖ Case 1:2024cv11052 In the US District Court for the District of Massachusetts, Felicia Molyneux and Commission of Social Security are involved in case 1:2024cv11052. Filed on April 21, 2024, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Julia E Kobick is presiding, and no jury trial is requested. More Information about >>> ✅ Felicia Molyneux … | |
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Massachusetts, April 26, 2024 ⚖ Case 1:2024cv11126 At the US District Court for the District of Massachusetts, the legal case 1:2024cv11126 involves Frederick Allman and Jorge A. Torres and International Business Machines Corporation and Colorado Department of Health Care Policy & Financing. Filed on April 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Allison D Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick Allman, ✅ Jorge A. Torres … | |
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Fredy Emiliano Gutierrez Solis
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Director UR JADDOU and Director Meghann Boyle |
| [Case # 2024cv11260], [Filed: May 10, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Director Meghann Boyle >>> More Information |
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Massachusetts, May 16, 2024 ⚖ Case 4:2024cv40077 In the US District Court for the District of Massachusetts case 4:2024cv40077, Fatema Khatum files a suit against Alejandro N. Mayorkas, U.S Department of Homeland Security, Ur M. Jaddou, U.S. Citizenship and Immigration Services, Shanita R. Tucker, USCIS Lawrence Field Office, Christopher A. Wray, Federal Bureau of Investigation, Merrick B. Garland and U.S. Departme. The filing date was May 16, 2024, and this case concerns Naturalization Application under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding over the case is Judge Margaret R Guzman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fatema Khatum, ✅ Alejandro N. Mayorkas, ✅ Ur M. Jaddou, ✅ Shanita R. Tucker, ✅ USCIS Lawrence Field Office, ✅ Christopher A. Wray, ✅ Merrick B. Garland … | |
| Plaintiff versus Defendant | |
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Fowler and Sons
More Information INC; and The Fowler & Sons INC. 401 (K) |
James A Fowler, III, Charles W Fowler, Michael H Fowler and Ellen Mcauliffe |
| [Case # 2024cv11265], [Filed: May 13, 2024] [ Other Statutory Actions§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ James A Fowler, ✅ Charles W Fowler, ✅ Michael H Fowler, ✅ Ellen Mcauliffe >>> More Information |
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Massachusetts, May 17, 2024 ⚖ Case 1:2024cv11313 In the US District Court for the District of Massachusetts, Fayyaz Ali Durrani and Rena Bitter, Andrew Schofer and Antony Blinken are involved in case 1:2024cv11313. Filed on May 17, 2024, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge F Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Fayyaz Ali Durrani, ✅ Rena Bitter, ✅ Andrew Schofer, ✅ Antony Blinken … | |
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Massachusetts, May 20, 2024 ⚖ Case 1:2024cv11327 At the US District Court for the District of Massachusetts, the legal case 1:2024cv11327 involves Flexport International, LLC and Grupo PGL Mexico SAPI and Pak. Filed on May 20, 2024, this case deals with Commerce ICC Rates, Etc. based on 28 U.S.C. § 1391 Personal Injury. Judge Leo T Sorokin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Fakhra Tariq and Sheikh Z. Ahmed
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Ur Mendoza Jaddou and Mayorkas Alejandro |
| [Case # 2024cv30073], [Filed: May 23, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Mayorkas Alejandro >>> More Information |
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Massachusetts, June 20, 2024 ⚖ Case 1:2024cv11594 In the US District Court for the District of Massachusetts, Fan Xiong and Luyang Xing and United States Citizenship and Immigration Services, Ur M Jaddou, EmilyRose F. Costa, Joseph K Stone, Department of Homeland Security and Alejandro Mayorkas are involved in case 1:2024cv11594. Filed on June 20, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Judge Nathaniel M Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Fan Xiong, ✅ Luyang Xing, ✅ Ur M Jaddou, ✅ EmilyRose F. Costa, ✅ Joseph K Stone, ✅ Alejandro Mayorkas … | |
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Massachusetts, June 26, 2024 ⚖ Case 1:2024cv11641 The legal proceedings in case 1:2024cv11641 at US District Court for the District of Massachusetts involve Faiz Abrar and Resurgent Capital Services, L.P. Filed on June 26, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Allison D Burroughs is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faiz Abrar … | |
| Plaintiff versus Defendant | |
| Forward Financing LLC | United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and UNITED STATES OF AMERICA |
| [Case # 2024cv11689], [Filed: June 28, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Isabella Casillas Guzman, ✅ Janet Yellen >>> More Information |
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Massachusetts, June 27, 2024 ⚖ Case 4:2024cv40089 In Case Number case 4:2024cv40089, Full Circle International, Inc. takes legal action against Hyde Tools, Inc. in the US District Court for the Southern District of Alabama. Filed on June 27, 2024, this case involves an Patent matter under 28 U.S.C. § 1338 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Fernando David Orellano Lopez
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Director UR JADDOU, Director Terri A Robinson and Secretary ALEJANDRO MAYORKAS |
| [Case # 2024cv11817], [Filed: July 16, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Director Terri A Robinson, ✅ Secretary ALEJANDRO MAYORKAS >>> More Information |
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Massachusetts, July 22, 2024 ⚖ Case 1:2024cv11883 In case 1:2024cv11883 within US District Court for the District of Massachusetts, Fizal Rahaman brings a case against Covidien LP and Sofradim Production SAS. Filed on July 22, 2024, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Patti B Saris, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fizal Rahaman … | |
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Massachusetts, July 26, 2024 ⚖ Case 1:2024cv11947 In the US District Court for the District of Massachusetts case 1:2024cv11947, Fonda McCormick files a suit against Covidien, LP and Sofradim Production SAS. The filing date was July 26, 2024, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Patti B Saris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fonda McCormick … | |
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Massachusetts, July 31, 2024 ⚖ Case 1:2024cv11971 US District Court for the District of Massachusetts case 1:2024cv11971 comprises Fidelity Bank, N.A. and Suzanne M. Lyon, MassHealth, Internal Revenue Service, Massachusetts Department of Revenue, Kathleen Joyce, Richard Lyon and Diane Lyon. Filed on July 31, 2024, this case concerns Taxes based on 28 U.S.C. § 1442 Notice of Removal. Judge Myong J Joun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne M. Lyon, ✅ Kathleen Joyce, ✅ Richard Lyon, ✅ Diane Lyon … | |
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Massachusetts, August 20, 2024 ⚖ Case 1:2024cv12135 The legal proceedings in case 1:2024cv12135 at US District Court for the District of Massachusetts involve Francesco Murano and Apple Eight Hospitality Massachusetts, Inc. and Apple Right Hospitality Massachusetts Services, Inc. Filed on August 20, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Denise J Casper is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Francesco Murano … | |
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Massachusetts, August 23, 2024 ⚖ Case 1:2024cv12169 In the US District Court for the District of Massachusetts case 1:2024cv12169, Fernando Jesus files a suit against United States of America. The filing date was August 23, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 1331 Fed. Question: Auto Negligence. Presiding over the case is Judge Richard G Stearns. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Jesus … | |
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Massachusetts, August 27, 2024 ⚖ Case 1:2024cv12213 At the US District Court for the District of Massachusetts, the legal case 1:2024cv12213 entails Fartun M Macalin and Ur Mendoza Jaddou, Merrick Garland, Acting Field Office Alisandra Parrish, US Citizenship and Immigration Services, Denis C. Riordan, Alejandro Mayorkas and US Department of Homeland Security. The filing date is August 27, 2024, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Angel Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fartun M Macalin, ✅ Ur Mendoza Jaddou, ✅ Merrick Garland, ✅ Acting Field Office Alisandra Parrish, ✅ Denis C. Riordan, ✅ Alejandro Mayorkas … | |
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Massachusetts, September 05, 2024 ⚖ Case 1:2024cv12283 In the US District Court for the District of Massachusetts case 1:2024cv12283, Four Women Health Services, LLC files a suit against Abundant Hope Pregnancy Resource Center, Inc. d/b/a Attleboro Women's Health Center, Darlene Howard, Catherine Roman and Nicole Carges. The filing date was September 05, 2024, and this case concerns Other Statutory Actions under 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act. Presiding over the case is Judge Julia E Kobick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darlene Howard, ✅ Catherine Roman, ✅ Nicole Carges … | |
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Massachusetts, September 09, 2024 ⚖ Case 1:2024cv12310 At the US District Court for the District of Massachusetts, the legal case 1:2024cv12310 entails Fehmi Enes Eren and Alejandro Mayorkas, Meghann Boyle, Ur Mendoza Jaddou, David Radel and Brian Hemming. The filing date is September 09, 2024, and this case deals with Other Immigration Actions as per No cause code entered. Judge Patti B Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fehmi Enes Eren, ✅ Alejandro Mayorkas, ✅ Meghann Boyle, ✅ Ur Mendoza Jaddou, ✅ David Radel, ✅ Brian Hemming … | |
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Massachusetts, September 10, 2024 ⚖ Case 1:2024cv12315 US District Court for the District of Massachusetts case 1:2024cv12315 comprises Fernanda Costa and Commissioner of the Social Security Administration. Filed on September 10, 2024, this case concerns Social Security: SSID Tit. XIV based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Myong J Joun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernanda Costa … | |
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Massachusetts, September 27, 2024 ⚖ Case 1:2024cv12478 At the US District Court for the District of Massachusetts, the legal case 1:2024cv12478 involves Frank Giammona and Sofradim Production SAS and Covidien LP. Filed on September 27, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Patti B Saris is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frank Giammona … | |
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Massachusetts, September 30, 2024 ⚖ Case 1:2024cv12489 In the US District Court for the District of Massachusetts case 1:2024cv12489, Freida Busheart files a suit against Covidien LP and Sofradim Production SAS. The filing date was September 30, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Patti B Saris. Both have requested a jury trial. More Information about >>> ✅ Freida Busheart … | |
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Massachusetts, October 01, 2024 ⚖ Case 4:2024cv12507 In the US District Court for the District of Massachusetts case 4:2024cv12507, Federal Insurance Company files a suit against Process Sensors Corporation, KPM Analytics North America Corporation, KPM Analytics Inc. and Statera Analytics, Incorporated. The filing date was October 01, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Margaret R Guzman. The Plaintiff has requested a jury trial. | |
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Massachusetts, October 04, 2024 ⚖ Case 1:2024cv12557 In the US District Court for the District of Massachusetts, FCA US LLC and The International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) and UAW Local 422 are involved in case 1:2024cv12557. Filed on October 04, 2024, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Indira Talwani is presiding, and no jury trial is requested. | |
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Massachusetts, October 07, 2024 ⚖ Case 1:2024cv12566 In the US District Court for the District of Massachusetts case 1:2024cv12566, Firemen's Insurance Company of Washington D.C. doing business as Berkley Underwriters Insurance Company v. Hiscox Insurance Company, Inc. files a suit against Hiscox Insurance Company, Inc. The filing date was October 07, 2024, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over the case is Judge Patti B Saris. The Plaintiff has requested a jury trial. | |
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Thomas Allen Gray
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Michael R. McDonnell, Biogen Inc., Michel Vounatsos and Christopher A. Viehbacher |
| [Case # 2024cv12691], [Filed: October 23, 2024] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Indira Talwani] [jury demanded by Plaintiff] ✅ Michael R. McDonnell, ✅ Michel Vounatsos, ✅ Christopher A. Viehbacher >>> More Information |
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Massachusetts, November 19, 2024 ⚖ Case 1:2024cv12880 At the US District Court for the District of Massachusetts, the legal case 1:2024cv12880 entails Foremost Insurance Company Grand Rapids, Michigan and Dennis Botelho and Linda J Botelho. The filing date is November 19, 2024, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Myong J Joun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis Botelho, ✅ Linda J Botelho … | |