First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,093
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01034
Plaintiff: Oto Analytics, LLC
Defendant: Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff: Boston Medical Center Corporation
Defendant: John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff: Michael Tobias
Defendant: Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyle v. Boyle We have downloadable decisions or orders for this case
as 1:2022cv40151
Plaintiff: Mr. Arthur A. Boyle
Defendant: Ms. Cheryl A. Boyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyle v. Boyle
as 4:2022cv40151
Plaintiff: Mr. Arthur A. Boyle
Defendant: Ms. Cheryl A. Boyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff: Andrew John Kampuries
Defendant: Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Lerner v. Sinovac Biotech Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv12063
Plaintiff: Michael S. Lerner
Defendant: Sinovac Biotech Ltd. and Weidong Yin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dumanian v. FirstBank Puerto Rico We have downloadable decisions or orders for this case
as 3:2022cv01543
Plaintiff: MD Gregory Dumanian
Defendant: FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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