First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 686
B2 Opportunity Fund, LLC v. Trabelsi et al
as 1:2017cv10043
Plaintiff: B2 Opportunity Fund, LLC
Defendant: Nissim S. Trabelsi, Aliza Trabelsi, Mazzal Holding Corp. and others
Cause Of Action: - Diversity: Securities Fraud
KOUREMBANAS et al v. INTERCOAST COLLEGES
as 2:2016cv00639
Plaintiff: STEPHANIE KOUREMBANAS , CARIDAD JEAN BAPTISTE , CATHY MANDE and others
Defendant: INTERCOAST COLLEGES
Cause Of Action: Diversity-Breach of Contract
Ironshore Indemnity, Inc. v. Charters of Puerto Rico
as 3:2016cv03188
Plaintiff: Ironshore Indemnity, Inc.
Defendant: Charters of Puerto Rico
Cause Of Action: Admiralty
Wang v. Liu et al
as 1:2016cv12581
Plaintiff: Yiming Wang
Defendant: Xinyi Liu, Yuanlong Huang, Zhaonan Wang
Cause Of Action: Securities Fraud
Sachs Chemical, Inc. et al v. Puerto Rico Ports et al
as 3:2016cv03168
Plaintiff: Sachs Chemical, Inc. , Maderas Alpha, Inc. , Celta Export Corporation and others
Defendant: Puerto Rico Ports, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Alberic Colon Auto Sales, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2016cv03138
Plaintiff: Alberic Colon Auto Sales, Inc. , Alberic Colon Dodge Chrysler Jeep, Inc. , Alberic Colon Ford, Inc. and others
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Northwestern Selecta Inc. v. Puerto Rico Ports Authority et al
as 3:2016cv03108
Plaintiff: Northwestern Selecta Inc.
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Services, Inc.
Cause Of Action: Civil Rights Act
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff: Daniel Rosario-Gonzalez
Defendant: Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: Violation of Civil Rights
Padmanabhan v. Sweeney
as 16-2419
Plaintiff - Appellant: BHARANIDHARAN PADMANABHAN
Defendant - Appellee: ROBERT SWEENEY
Forward Financing LLC v. Mark D. Guidubaldi & Associates, LLC et al
as 1:2016cv12406
Plaintiff: Forward Financing LLC
Defendant: Mark D. Guidubaldi & Associates, LLC, Corporate Bailout LLC
Cause Of Action: Diversity-Conversion

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