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Massachusetts,   July 14, 2017
Case 3:2017cv30088/190611, some of the participants — ᐅ Frank Soleimani 

At the US District Court for the District of Massachusetts, the legal case 3:2017cv30088/190611 involves Frank Soleimani and Commonwealth of Massachusetts Massachusetts Environmental Police. Filed on July 14, 2017, this case deals with Employment based on 28 U.S.C. § 451. Judge Katherine A. Robertson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Massachusetts,   July 21, 2017
Case 1:2017cv11346/190765, some of the participants — ᐅ Andranik Terzyan 

US District Court for the District of Massachusetts case 1:2017cv11346/190765 comprises Forward Financing LLC and A.N.T. Jewelry and Andranik Terzyan. Filed on July 21, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Donald L. Cabell is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   November 02, 2016
Case 1:2016cv12220/184597, some of the participants — ᐅ Friedrich Lu, ᐅ Iesha Niles 

In case 1:2016cv12220/184597 within US District Court for the District of Massachusetts, Friedrich Lu brings a case against Iesha Niles. Filed on November 02, 2016, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is F. Dennis Saylor, and the Plaintiff has made a request for a jury trial.
Massachusetts,   July 24, 2017
Case 1:2017cv11357/190799, some of the participants — ᐅ Jonny Ngo 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv11357/190799 entails Forward Financing LLC and NL Technology, LLC and Jonny Ngo. The filing date is July 24, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge George A. OToole is presiding over this matter, and no jury trial is demanded.
Massachusetts,   July 27, 2017
Case 1:2017cv11379/190882, some of the participants — ᐅ Marcus Gregory 

In the US District Court for the District of Massachusetts, Forward Financing LLC and Apple Grove Renovations LLC and Marcus Gregory are involved in case 1:2017cv11379/190882. Filed on July 27, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge M. Page Kelley is presiding, and no jury trial is requested.
Massachusetts,   May 30, 2017
Case 1:2017cv10986/189584, some of the participants — ᐅ John Blosser, ᐅ Shawn Andersen 

In the US District Court for the District of Massachusetts, the case 1:2017cv10986/189584 involves Forward Financing LLC and John Blosser, Shawn Andersen and Regenesis Health Services, Inc. Filed on May 30, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial.
Petitioner   versus   Respondent
FELICIANO GOMEZ-LOPEZ
More Information
Antone Moniz and Joseph D. McDonald, Jr.
[Case # 2017cv11470/191173], [Filed: August 09, 2017]
[ Habeas Corpus - Alien Detainee§8 U.S.C. § 1105 ⚖ ]
[Judge: Indira Talwani]
ᐅ Antone Moniz, ᐅ Joseph D. McDonald
Massachusetts,   August 10, 2017
Case 1:2017cv11478/191208, some of the participants — ᐅ Fred Schneider, ᐅ Dan Marshall, ᐅ Noah Brodie, ᐅ Sean Boyd, ᐅ Josh Bloom 

The legal proceedings in case 1:2017cv11478/191208 at US District Court for the District of Massachusetts involve Fred Schneider, Dan Marshall, Noah Brodie and THE SUPERIONS, INC., and Fanatic Records LLC, FANATIC MANAGEMENT, LLC, ARTFARM LTD., Sean Boyd and Josh Bloom. Filed on August 10, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial.
Massachusetts,   August 21, 2017
Case 1:2017cv11567/191428, some of the participants — ᐅ Salter Farms, ᐅ Anthony Salter 

In the US District Court for the District of Massachusetts, the case 1:2017cv11567/191428 involves Forward Financing LLC and Salter Farms and Anthony Salter. Filed on August 21, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial.
Massachusetts,   August 21, 2017
Case 1:2017cv11565/191424, some of the participants — ᐅ Daren Douston, ᐅ Kerry Gibson 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv11565/191424 entails Forward Financing LLC and Riverwood LTC, LLC, Daren Douston and Kerry Gibson. The filing date is August 21, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded.
Massachusetts,   September 07, 2017
Case 1:2017cv11685/191885, some of the participants — ᐅ Francis J. Buckley, ᐅ Kristin Carvalho 

The legal proceedings in case 1:2017cv11685/191885 at US District Court for the District of Massachusetts involve Francis J. Buckley and Kristin Carvalho. Filed on September 07, 2017, this case focuses on Assault, Libel, and Slander based on 28 U.S.C. § 1332. Judge Allison D. Burroughs is presiding, and it's notable that the Plaintiff has requested a jury trial.
Massachusetts,   September 06, 2017
Case 1:2017cv11676/191863, some of the participants — ᐅ Donald Warden 

US District Court for the District of Massachusetts case 1:2017cv11676/191863 comprises Forward Financing LLC and Cloud Work Consulting LLC and Donald Warden. Filed on September 06, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   September 19, 2017
Case 1:2017cv11755/192170, some of the participants — ᐅ Ferdinand Gracia 

US District Court for the District of Massachusetts case 1:2017cv11755/192170 comprises Ferdinand Gracia and Auger and Middleton House of Corrections. Filed on September 19, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   September 18, 2017
Case 1:2017cv11773/192122, some of the participants — ᐅ Ryan Newman, ᐅ Kristie Foster 

In the US District Court for the District of Massachusetts, the case 1:2017cv11773/192122 involves Forward Financing LLC and Ryan Newman, Kristie Foster and Swimtails LLC. Filed on September 18, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial.
Massachusetts,   September 18, 2017
Case 1:2017cv11772/192121, some of the participants — ᐅ Ruben Benavidez 

In the US District Court for the District of Massachusetts, Forward Financing LLC and Ruben Benavidez and Source 1 Promotions, LLC are involved in case 1:2017cv11772/192121. Filed on September 18, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested.
Massachusetts,   September 18, 2017
Case 1:2017cv11766/192111, some of the participants — ᐅ Jeremy Adams, ᐅ Brian Harrington, ᐅ Maxwell Finn 

In the US District Court for the District of Massachusetts, Forward Financing LLC and Jeremy Adams, Brian Harrington, Maxwell Finn and KJBJI, LLC are involved in case 1:2017cv11766/192111. Filed on September 18, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested.
Massachusetts,   September 18, 2017
Case 1:2017cv11765/192108, some of the participants — ᐅ Christopher Thorpe 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv11765/192108 entails Forward Financing LLC and Christopher Thorpe and New Beginnings Life Center, Inc. The filing date is September 18, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded.
Massachusetts,   September 18, 2017
Case 1:2017cv11775/192126, some of the participants — ᐅ Ali Tatari 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv11775/192126 entails Forward Financing LLC and Tatari Construction, Inc. and Ali Tatari. The filing date is September 18, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William G. Young is presiding over this matter, and no jury trial is demanded.
Massachusetts,   October 05, 2017
Case 1:2017cv11917/192678, some of the participants — ᐅ Frank Kulick 

In the US District Court for the District of Massachusetts, the case 1:2017cv11917/192678 involves Forward Financing LLC and Get It Right Tape Company, Inc. and Frank Kulick. Filed on October 05, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial.
Massachusetts,   October 16, 2017
Case 1:2017mc91360/192942, some of the participants — ᐅ Frederick Nahas, ᐅ Steven P. Nachtigall, ᐅ Jeffrey Gosin, ᐅ Peyton Dearborn, ᐅ Leonard Galler, ᐅ Peter Jungblut 

Alright, we got Frederick Nahas versus Shore Medical Center, Steven P. Nachtigall, Jeffrey Gosin, Peyton Dearborn, Leonard Galler, Peter Jungblut and Medical Executive Committee here. Case number case 1:2017mc91360/192942, kicked off on October 16, 2017. This is about Other, hanging with Judge George A. OToole.
Massachusetts,   October 03, 2017
Case 1:2017cv11906/192628, some of the participants — ᐅ Frederick Banks, ᐅ Paris Acid Attack, ᐅ Boston Globe, ᐅ Nick Gozik, ᐅ Emmanuel Macron, ᐅ Mike Pompeo 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv11906/192628 entails Frederick Banks and Paris Acid Attack, Boston Globe, College Office of International Studies, Nick Gozik, Emmanuel Macron, France Prosecutor's Office, Marseille and Mike Pompeo. The filing date is October 03, 2017, and this case deals with Civil Rights as per 28 U.S.C. § 1331. Judge William G. Young is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Francis H. Woodward
More Information
United States of America
[Case # 2017cv12036/192974], [Filed: October 18, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Douglas P. Woodlock]
Massachusetts,   October 13, 2017
Case 1:2017cv11977/192843, some of the participants — ᐅ Frank Carnazza, ᐅ Duane M. DeSisto, ᐅ Patrick J. Sullivan, ᐅ Charles T. Liamos, ᐅ Brian K. Roberts, ᐅ Allison Dorval, ᐅ John A. Fallon, ᐅ Sally W. Crawford, ᐅ Timothy J. Scannell, ᐅ Steven T. Sobieski, ᐅ Regina O. Sommer, ᐅ Joseph S. Zakrzewski, ᐅ David A. Lemoine, ᐅ Jessica Hopfield 

The legal proceedings in case 1:2017cv11977/192843 at US District Court for the District of Massachusetts involve Frank Carnazza and Duane M. DeSisto, Patrick J. Sullivan, Charles T. Liamos, Brian K. Roberts, Allison Dorval, John A. Fallon, Sally W. Crawford, Timothy J. Scannell, Steven T. Sobieski, Regina O. Sommer, Joseph S. Zakrzewski, David A. Lemoine and Jessica Hopfield. Filed on October 13, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Mark L. Wolf is presiding, and it's notable that the Plaintiff has requested a jury trial.
Massachusetts,   August 24, 2017
Case 1:2017cv11597/191587, some of the participants — ᐅ Mark E. Aiken, ᐅ Jeremy T. Aiken 

US District Court for the District of Massachusetts case 1:2017cv11597/191587 comprises Fantastic Sams Franchise Corporation and Brickyard Enterprises, Inc., Mark E. Aiken and Jeremy T. Aiken. Filed on August 24, 2017, this case concerns Franchise based on 28 U.S.C. § 1332. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   October 26, 2017
Case 1:2017cv12101/193200, some of the participants — ᐅ Marcello Bustamante 

In the US District Court for the District of Massachusetts, Forward Financing LLC and Unique II Limousine, Inc. and Marcello Bustamante are involved in case 1:2017cv12101/193200. Filed on October 26, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Indira Talwani is presiding, and no jury trial is requested.
Massachusetts,   November 02, 2017
Case 1:2017cv12149/193338, some of the participants — ᐅ Flutura Lecaj, ᐅ Richard J. Boudreau 

In case 1:2017cv12149/193338 within US District Court for the District of Massachusetts, Flutura Lecaj brings a case against Schlee and Stillman, LLC, Richard J. Boudreau and Robert L. O'Brian. Filed on November 02, 2017, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Farah E. Hosseini
More Information
Social Security Administration and Nancy A. Berryhill
[Case # 2017cv12248/193614], [Filed: November 14, 2017]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

ᐅ Nancy A. Berryhill
Massachusetts,   November 16, 2017
Case 1:2017cv12268/193662, some of the participants — ᐅ John Lomio 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv12268/193662 entails Forward Financing LLC and JTL Construction Corp. and John Lomio. The filing date is November 16, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Francisco Rodriguez-Guardado
More Information
Yolanda Smith
[Case # 2017cv11300/190610], [Filed: July 13, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Richard G. Stearns]
ᐅ Yolanda Smith
Massachusetts,   November 28, 2017
Case 1:2017cv12338/193880, some of the participants — ᐅ Gretta Luxe 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv12338/193880 involves Federal Insurance Company and United Parcel Service of America, Inc. and Gretta Luxe. Filed on November 28, 2017, this case deals with Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Massachusetts,   December 11, 2017
Case 1:2017cv12438/194232, some of the participants — ᐅ F. Michael Apicella, ᐅ Mary Jane Trapp 

In the US District Court for the District of Massachusetts case 1:2017cv12438/194232, F. Michael Apicella and Mary Jane Trapp files a suit against Howmedica Osteonics Corp. The filing date was December 11, 2017, and this case concerns Tort Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Francis O Enwonwu
More Information
Antone Moniz
[Case # 2017cv12555/194648], [Filed: December 26, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Indira Talwani]
ᐅ Antone Moniz
Massachusetts,   January 02, 2018
Case 1:2018cv10002/194749, some of the participants — ᐅ Maro Croff 

In the US District Court for the District of Massachusetts, Forward Financing LLC and Professional Home Services, LLC and Maro Croff are involved in case 1:2018cv10002/194749. Filed on January 02, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested.
Massachusetts,   January 10, 2018
Case 1:2018cv10054/194963, some of the participants — ᐅ Timothy Kjaer 

US District Court for the District of Massachusetts case 1:2018cv10054/194963 comprises Forward Financing LLC and S&T Auto Sales, Inc. and Timothy Kjaer. Filed on January 10, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Felipe Valerio Plasencia
More Information
Jeff Grondolsky
[Case # 2018cv10121/195265], [Filed: January 22, 2018]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: F. Dennis Saylor]
ᐅ Jeff Grondolsky
Massachusetts,   January 19, 2018
Case 1:2018cv10105/195218, some of the participants — ᐅ Friedrich Lu, ᐅ Marielena Gamboa Ruiz 

In case 1:2018cv10105/195218 within US District Court for the District of Massachusetts, Friedrich Lu and United States of America brings a case against Trustees of Tufts College and Marielena Gamboa Ruiz. Filed on January 19, 2018, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial.
Massachusetts,   January 18, 2018
Case 1:2018cv10100/195203, some of the participants — ᐅ Buren Ramsey 

US District Court for the District of Massachusetts case 1:2018cv10100/195203 comprises Forward Financing LLC and Princeton Power Sports ATV & Cycle LLC and Buren Ramsey. Filed on January 18, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   January 09, 2018
Case 1:2018cv10039/194914, some of the participants — ᐅ David Greenspan 

US District Court for the District of Massachusetts case 1:2018cv10039/194914 comprises Forward Financing LLC and Crown Adult Social Day Care LLC and David Greenspan. Filed on January 09, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   January 09, 2018
Case 1:2018cv10040/194915, some of the participants — ᐅ Wayne Cates, ᐅ Jennifer Cates 

US District Court for the District of Massachusetts case 1:2018cv10040/194915 comprises Forward Financing LLC and Wayne Cates, Carter Douglas Company LLC, Jennifer Cates, Carter Douglas Company LLC d/b/a Carter Douglas Company and Carter Douglas Company LLC doing business as Carter Douglas Company. Filed on January 09, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Allison D Burroughs is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   January 09, 2018
Case 1:2018cv10041/194916, some of the participants — ᐅ Michael Spinosa, ᐅ Michael Greenfield 

In the US District Court for the District of Massachusetts, the case 1:2018cv10041/194916 involves Forward Financing LLC and One Step Sourcing, Inc., Michael Spinosa and Michael Greenfield. Filed on January 09, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial.
Massachusetts,   January 24, 2018
Case 1:2018cv10139/195343, some of the participants — ᐅ Terry Hoffman 

In the US District Court for the District of Massachusetts case 1:2018cv10139/195343, Forward Financing LLC files a suit against Hoffman Grocery Inc. and Terry Hoffman. The filing date was January 24, 2018, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Rya W. Zobel. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Fabiano Mateus De Oliveira
More Information
Antone Moniz and Joseph D. McDonald, Jr.
[Case # 2018cv10150/195393], [Filed: January 26, 2018]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Mark L. Wolf]
ᐅ Antone Moniz, ᐅ Joseph D. McDonald
Massachusetts,   January 30, 2018
Case 1:2018cv10182/195515, some of the participants — ᐅ John Tietjen 

In the US District Court for the District of Massachusetts, the case 1:2018cv10182/195515 involves Forward Financing LLC and Lee Decorating Inc. and John Tietjen. Filed on January 30, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial.
Massachusetts,   February 21, 2018
Case 1:2018cv10275/196192, some of the participants — ᐅ Felisha Marshall, ᐅ Herbert Marshall, ᐅ Svetlana Kovalera, ᐅ Olge Larionov 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv10275/196192 entails Felisha Marshall and Herbert Marshall and Svetlana Kovalera and Olge Larionov. The filing date is February 21, 2018, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded.
Massachusetts,   February 16, 2018
Case 1:2018cv10302/196101, some of the participants — ᐅ Francis Lagace, ᐅ Nancy Berryhill 

In the US District Court for the District of Massachusetts, Francis Lagace and Nancy Berryhill are involved in case 1:2018cv10302/196101. Filed on February 16, 2018, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Richard G. Stearns is presiding, and no jury trial is requested.
Massachusetts,   March 02, 2018
Case 1:2018cv10415/196493, some of the participants — ᐅ Frank E. Clagon, ᐅ Nancy A. Berryhill 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv10415/196493 entails Frank E. Clagon and Nancy A. Berryhill. The filing date is March 02, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Francis Enwonwu
More Information
Commonwealth of Massachusetts
[Case # 2018cv10517/196895], [Filed: March 19, 2018]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Allison D. Burroughs]
Massachusetts,   March 07, 2018
Case 1:2018cv10441/196595, some of the participants — ᐅ Felipe Oteze Fowlkes, ᐅ Erin C. Gaffney, ᐅ Peter L Pascucci, ᐅ John F. Camelo, ᐅ Michael Mota, ᐅ Sargent Corey, ᐅ William Bergman, ᐅ Mark S Fogaren, ᐅ Kate Silvia, ᐅ Thomas A Turco, ᐅ Donna Collura, ᐅ Kurt Russell, ᐅ Eileen A. Simas, ᐅ Joy L. Gallant 

In the US District Court for the District of Massachusetts, Felipe Oteze Fowlkes and Erin C. Gaffney, Peter L Pascucci, John F. Camelo, Michael Mota, Sargent Corey, William Bergman, Mark S Fogaren, Kate Silvia, Thomas A Turco, III, Donna Collura, Kurt Russell, Eileen A. Simas, Joy L. Gallant and Dr. Parnes are involved in case 1:2018cv10441/196595. Filed on March 07, 2018, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Leo T. Sorokin is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Flavio Divino Santos
More Information
Yolanda Smith, Steven W. Tompkins, Michael Harris, Thomas Brophy, Jefferson Sessions, Thomas D. Homan, Suffolk County House of Corrections, Kristjen Nielsen, Jordan Flannigan and James McHenry
[Case # 2018cv10523/196907], [Filed: March 19, 2018]
[ Habeas Corpus - Alien Detainee§8 U.S.C. § 1105 ⚖ ]
[Judge: F. Dennis Saylor]
ᐅ Yolanda Smith, ᐅ Steven W. Tompkins, ᐅ Michael Harris, ᐅ Thomas Brophy, ᐅ Jefferson Sessions, ᐅ Thomas D. Homan, ᐅ Kristjen Nielsen, ᐅ Jordan Flannigan, ᐅ James McHenry
Massachusetts,   March 22, 2018
Case 1:2018cv10548/197014, some of the participants — ᐅ Jasjit Gotra, ᐅ Jessica Merrick, ᐅ Kevin Klink 

US District Court for the District of Massachusetts case 1:2018cv10548/197014 comprises Federal Trade Commission and Jasjit Gotra, Alliance Security Inc., Jessica Merrick, Defend America LLC, Kevin Klink and Power Marketing Promotions LLC. Filed on March 22, 2018, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   April 09, 2018
Case 1:2018cv10685/197591, some of the participants — ᐅ Frank Petty 

US District Court for the District of Massachusetts case 1:2018cv10685/197591 comprises Frank Petty and New England Specialty Services, Inc. and Travelers Casualty and Surety Company. Filed on April 09, 2018, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   March 23, 2018
Case 1:2018mc91114/197134, some of the participants — ᐅ Christopher Bowser, ᐅ Adam S. Bowser, ᐅ Jody Marshall 

At the US District Court for the District of Massachusetts, the legal case 1:2018mc91114/197134 entails Federal Trade Commission and AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Online Auction Learning Center, Inc., Christopher Bowser, Adam S. Bowser and Jody Marshall. The filing date is March 23, 2018, and this case deals with Other as per Civil Miscellaneous Case. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded.
Massachusetts,   April 11, 2018
Case 3:2018cv30058/197674, some of the participants — ᐅ Christopher Chase, ᐅ Donald Peltier 

In the US District Court for the District of Massachusetts case 3:2018cv30058/197674, Fuel Services, Inc. and Christopher Chase files a suit against Payless For Oil LLC and Donald Peltier. The filing date was April 11, 2018, and this case concerns Trademark under 15 U.S.C. § 1127. Presiding over the case is Judge Mark G. Mastroianni. The Plaintiff has requested a jury trial.
Massachusetts,   April 24, 2018
Case 1:2018cv10795/198089, some of the participants — ᐅ Frederick J. Nuzzo, ᐅ Michael N. Lussier 

In the US District Court for the District of Massachusetts case 1:2018cv10795/198089, Frederick J. Nuzzo files a suit against Michael N. Lussier. The filing date was April 24, 2018, and this case concerns Foreclosure under 28 U.S.C. § 1331. Presiding over the case is Judge Patti B. Saris. The Plaintiff has requested a jury trial.
Massachusetts,   April 24, 2018
Case 3:2018cv10788/198101, some of the participants — ᐅ Frank Depergola, ᐅ Tina Depergola 

At the US District Court for the District of Massachusetts, the legal case 3:2018cv10788/198101 entails Frank Depergola and Tina Depergola and Select Portfolio Servicing, Inc. and Bank of New York Mellon. The filing date is April 24, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Frank Depergola and Tina Depergola
More Information
Select Portfolio Servicing, Inc. and Bank of New York Mellon
[Case # 2018cv10788/198063], [Filed: April 24, 2018]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

ᐅ Select Portfolio Servicing
Massachusetts,   May 21, 2018
Case 1:2018cv11051/198883, some of the participants — ᐅ Fred Shabra, ᐅ Janice Shabra 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv11051/198883 involves Fred Shabra and Janice Shabra and Howmedica Osteonics Corp. Filed on May 21, 2018, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Indira Talwani is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Massachusetts,   May 21, 2018
Case 1:2018cv11053/198886, some of the participants — ᐅ Frank J. Perez, ᐅ Thomas A Turco 

US District Court for the District of Massachusetts case 1:2018cv11053/198886 comprises Frank J. Perez and Thomas A Turco, III. Filed on May 21, 2018, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge William G. Young is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   June 01, 2018
Case 1:2018cv11156/199194, some of the participants — ᐅ Fran Stone, ᐅ Raymond A. Redlingshafer, ᐅ Tanya S. Beder, ᐅ Dale A. Reiss, ᐅ Kevin E. Grant, ᐅ Karen Hammond, ᐅ James A. Stern 

In the US District Court for the District of Massachusetts case 1:2018cv11156/199194, Fran Stone files a suit against Two Harbors Investment Corp., Raymond A. Redlingshafer, Jr., Tanya S. Beder, Eiger Merger Subsidiary LLC, Dale A. Reiss, Kevin E. Grant, Karen Hammond, CYS Investments, Inc. and James A. Stern. The filing date was June 01, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 78. Presiding over the case is Judge Denise J Casper. The Plaintiff has requested a jury trial.
Massachusetts,   May 25, 2018
Case 1:2018cv11112/199048, some of the participants — ᐅ Christopher S. Ritchie 

In the US District Court for the District of Massachusetts case 1:2018cv11112/199048, Federal Insurance Company files a suit against Christopher S. Ritchie. The filing date was May 25, 2018, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1333. Presiding over the case is Judge Mark L. Wolf. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Frank Kumah
More Information
Antone Moniz
[Case # 2018cv11204/199480], [Filed: June 08, 2018]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Nathaniel M. Gorton]
ᐅ Antone Moniz
Massachusetts,   July 12, 2018
Case 4:2018cv40118/200251, some of the participants — ᐅ Raul Vazquez 

In the US District Court for the District of Massachusetts, the case 4:2018cv40118/200251 involves Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan LLC and Freedom Mortgage Corporation and Omega Mortgage LLC, Raul Vazquez and Budster LLC. Filed on July 12, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge David H Hennessy. There is no demand for a jury trial.
Massachusetts,   July 18, 2018
Case 1:2018cv11486/200389, some of the participants — ᐅ Frank Rapp, ᐅ Susan Nichter 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv11486/200389 entails Frank Rapp and Susan Nichter and Deutsche Bank National Trust Company as Trustee on Behalf of the Holder of WaMu Mortgage Pass-Through Certificates, Series 2005-AR11 and Deutsche Bank National Trust Company. The filing date is July 18, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded.
Massachusetts,   May 05, 2017
Case 1:2017cv10801/188895, some of the participants — ᐅ Frances Lozada 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv10801/188895 involves Frances Lozada and GlaxoSmithKline LLC. Filed on May 05, 2017, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge F. Dennis Saylor is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Massachusetts,   October 12, 2017
Case 1:2017cv11968/192818, some of the participants — ᐅ Michael Brooks 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv11968/192818 entails Forward Financing LLC and Transaction Corp. and Michael Brooks. The filing date is October 12, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded.
Massachusetts,   July 25, 2018
Case 1:2018cv11573/200667, some of the participants — ᐅ Francis O. Awosefaju, ᐅ Vespar Gibbs Barmes 

In the US District Court for the District of Massachusetts, Francis O. Awosefaju and Vespar Gibbs Barmes are involved in case 1:2018cv11573/200667. Filed on July 25, 2018, this legal matter focuses on Racketeer/Corrupt Organization under 28 U.S.C. § 1331. Judge Denise J Casper is presiding, and no jury trial is requested.
Massachusetts,   May 19, 2018
Case 1:2018cv11026/198833, some of the participants — ᐅ Fuzuo Mei, ᐅ Xuefang Ruan, ᐅ Dawei Mei, ᐅ Haowei Mei, ᐅ James McCament, ᐅ Elaine Duke, ᐅ Jefferson Sessions, ᐅ Rex Tillerson 

In the US District Court for the District of Massachusetts, the case 1:2018cv11026/198833 involves Fuzuo Mei, Xuefang Ruan, Dawei Mei and Haowei Mei and James McCament, Elaine Duke, Jefferson Sessions and Rex Tillerson. Filed on May 19, 2018, this case pertains to Mandamus and Other under 28 U.S.C. § 1651. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial.
Massachusetts,   January 24, 2017
Case 1:2017cv10119/186335, some of the participants — ᐅ Friedrich Lu, ᐅ Raman Samra 

US District Court for the District of Massachusetts case 1:2017cv10119/186335 comprises Friedrich Lu and United States and Raman Samra, Trustees of Boston University and Trustees of Tufts College. Filed on January 24, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   August 08, 2018
Case 1:2018cv11671/201076, some of the participants — ᐅ Flora Joseph-Francois 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv11671/201076 involves Flora Joseph-Francois and Department of Transitional Assistance. Filed on August 08, 2018, this case deals with Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. Judge Denise J Casper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Massachusetts,   August 31, 2018
Case 1:2018cv11882/201971, some of the participants — ᐅ Stephen B. Comley, ᐅ Judith Comley 

Alright, here we have FV GENESIS LLC versus Stephen B. Comley, Homestead Realty Trust, Judith Comley and Grandview Enterprises, Inc. Case number case 1:2018cv11882/201971, started on August 31, 2018. This is all about Contract: Marine before Judge Leo T Sorokin.
Massachusetts,   August 23, 2018
Case 1:2018cv11813/201735, some of the participants — ᐅ Miguel Granier 

In case 1:2018cv11813/201735 within US District Court for the District of Massachusetts, Fotohaus, LLC brings a case against Miguel Granier and Invested Development, LLC. Filed on August 23, 2018, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial.
Massachusetts,   August 22, 2018
Case 1:2018cv11800/201674, some of the participants — ᐅ Florence K Chick 

The legal proceedings in case 1:2018cv11800/201674 at US District Court for the District of Massachusetts involve Florence K Chick and Howmedica Osteonics Corp. Filed on August 22, 2018, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Indira Talwani is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
Fred Williams and Brenda Harris
More Information
Howmedica Osteonics Corp
[Case # 2018cv11830/201770], [Filed: August 27, 2018]
[ Personal Injury Medical Malpractice§ ⚖ ]
[Judge: Indira Talwani] [jury demanded by Both]
Massachusetts,   August 27, 2018
Case 1:2018cv11833/201785, some of the participants — ᐅ Femije Jusufi, ᐅ Mexhit Jusufi 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv11833/201785 involves Femije Jusufi and Mexhit Jusufi and Bank of America, N.A., Federal National Mortgage Association and Seterus, Inc. Filed on August 27, 2018, this case deals with Real Property: Other based on 28 U.S.C. § 1332. Judge Indira Talwani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Massachusetts,   August 29, 2018
Case 1:2018cv11829/201859, some of the participants — ᐅ Francis Henry Fay, ᐅ Maureen Keefe, ᐅ Elaine Buckholtz, ᐅ Dana Moser, ᐅ Nita Sturiale, ᐅ Palu-ay Lyssa 

At the US District Court for the District of Massachusetts, the legal case 1:2018cv11829/201859 involves Francis Henry Fay and John Doe # 5, Jane Doe #7, John Doe # 2, Maureen Keefe, Jane Doe # 5, Massachusetts College of Art and Design, Elaine Buckholtz, Jane Doe # 3, John Doe # 3, John Doe # 6, Dana Moser, Nita Sturiale, Jane Doe # 2, John Doe # 7, Palu-ay Lyssa, John Doe # 4,. Filed on August 29, 2018, this case deals with Civil Rights: Education based on 28 U.S.C. § 1331. Judge F Dennis Saylor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Massachusetts,   September 25, 2018
Case 1:2018cv12013/202563, some of the participants — ᐅ Fernando Bento De Souza, ᐅ Jefferson B Sessions, ᐅ Mr. Todd Lyons, ᐅ Superintendent Steve Souza, ᐅ Thomas M. Hodgson, ᐅ Todd Lyons, ᐅ Kirsten M Nielsen, ᐅ Jefferson B Sessions, ᐅ Steve Souza 

Alright, here we have Fernando Bento De Souza versus DHS Secretary Kristjen NIELSON, Jefferson B Sessions, Mr. Todd Lyons, Superintendent Steve Souza, Thomas M. Hodgson, Todd Lyons, Kirsten M Nielsen, Jefferson B Sessions, III and Steve Souza. Case number case 1:2018cv12013/202563, started on September 25, 2018. This is all about Habeas Corpus - Alien Detainee before Judge Leo T Sorokin.
Massachusetts,   April 26, 2017
Case 1:2017cv10735/188625, some of the participants — ᐅ Laura Koranda 

At the US District Court for the District of Massachusetts, the legal case 1:2017cv10735/188625 entails Forward Financing LLC and Koranda Recreation Inc. and Laura Koranda. The filing date is April 26, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Frank Locascio
More Information
S. Spaulding
[Case # 2018cv12023/202652], [Filed: September 27, 2018]
[ Habeas Corpus (General)§28 U.S.C. § 1651 ⚖ ]
[Judge: William G Young]
ᐅ S. Spaulding
Petitioner   versus   Respondent
Fulvio Flete-Garcia
More Information
USA
[Case # 2018cv12006/202500], [Filed: September 21, 2018]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Patti B Saris]

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