First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 692
Crane v. Sexy Hair Concepts, LLC et al
as 1:2017cv10300
Cause Of Action: Diversity-Fraud
Frank A Romano v. Computershare, Inc. et al
as 1:2017cv10208
Defendant: Computershare, Inc. , Harley Davidson, Inc. , Scottrade, Inc. and others
Plaintiff: Frank A. Romano
Cause Of Action: Diversity-Notice of Removal
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez, Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: Fed. Question
Masy Systems, Inc. v. Ellab, Inc. et al
as 1:2017cv10145
Plaintiff: Masy Systems, Inc.
Defendant: Ellab, Inc., Jason Daoust, Jason Finney and others
Cause Of Action: Fed. Question
Khun v. Sleepy's, LLC. et al
as 1:2017cv10110
Plaintiff: Dianna Khun
Defendant: Sleepy's, LLC. , CMC Acquisition Corporation
Cause Of Action: Diversity-(Citizenship)
Zarrella & Associates, LLC v. Secretary of Veterans Affairs et al
as 1:2017cv00027
Plaintiff: Zarrella & Associates, LLC
Defendant: Secretary of Veterans Affairs, Vendor Resource Management, Inc., Westcott Properties, Inc. and others
Cause Of Action: Federal Tort Claims Act
B2 Opportunity Fund, LLC v. Trabelsi et al We have downloadable decisions or orders for this case
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

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