First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 1,099
William & Douglas Partners Inc. v. Teikametrics Inc.
as 1:2022cv11866
Plaintiff: William & Douglas Partners Inc.
Defendant: Teikametrics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Billings v. Harley-Davidson Motor Company Group, LLC
as 1:2022cv11747
Plaintiff: James Billings
Defendant: Harley-Davidson Motor Company Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lan Global, Inc. v. Alchemy Telco Solutions US, LLC
as 1:2022cv11732
Plaintiff: Lan Global, Inc.
Defendant: Alchemy Telco Solutions US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vitale v. NPS, LLC
as 1:2022cv11693
Plaintiff: Daniel Vitale
Defendant: NPS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harman v. Wichland et al
as 1:2022cv00396
Plaintiff: Walker G Harman, Sr. and Walker G. Harman, Sr.
Defendant: Robert Wichland and Richard Pendergast
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Camacho, et al v. Claverol-Siaca
as 22-1729
Plaintiff / Appellee: JOSE RUBEN CAMACHO, VIVIANA CONNER and MARI ANGELA CAMACHO
3Rd Party Plaintiff: ESTRELLA CLAVEROL-SIACA
Defendant: HECTOR RIVERA-SIACA
3Rd Party Defendant: ESTATE OF LUZ SELENIA SIACA-GUZMAN, LUZ SELENIA RIVERA-SIACA, LUIS RIVERA-SIACA and others
Maynard et al v. Ally Financial Inc.
as 1:2022cv11556
Plaintiff: Kelvin Maynard and Theresa Maynard
Defendant: Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff: Anthony Celluci
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Maattala v. Kochava Inc.
as 1:2022cv11473
Plaintiff: Julie Maattala
Defendant: Kochava Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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