Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 1,093
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff: Michael E. Gumprecht, LLC
Defendant: Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wilson v. Mohela
as 1:2024cv11235
Plaintiff: Judith Wilson
Defendant: Mohela
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woodiwiss, et al v. Berkshire Blanket & Home Company, Inc.
as 24-1430
Plaintiff: MALACHI WOODIWISS, TYLER BENNETT, ERIC PATTON and others
Defendant: BERKSHIRE BLANKET & HOME COMPANY, INC.
Oshkosh Defense, LLC et al v. Team Eagle Inc. et al
as 1:2024cv00123
Plaintiff: Oshkosh Defense, LLC and Pierce Manufacturing Inc.
Defendant: Team Eagle Inc. and Team Eagle Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Pitts v. DiPierro et al
as 1:2024cv11148
Plaintiff: Simone Pitts
Defendant: Girolamo DiPierro and GMB Property Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campos v. TJX Companies, Inc.
as 1:2024cv11067
Plaintiff: Arlette Campos
Defendant: TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beckerman et al v. LastPass US LP
as 1:2024cv10874
Plaintiff: Jason Beckerman, Robert Lee, Reda Elamri and others
Defendant: LastPass US LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Thompson v. Sadowski et al
as 1:2024cv00126
Plaintiff: Thomas Thompson
Defendant: Jerame Sadowski, CREB Engineering, Amir Heidari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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