First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,104
USA et al v. Pierluisi-Isern et al
as 3:2024cv01334
Defendant: Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund) and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Mitchell v. J.P. Morgan "(Chase)" Synergy Services
as 1:2024cv11813
Plaintiff: Curtis Mitchell
Defendant: J.P. Morgan "(Chase)" Synergy Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Perez v. Philips North America LLC
as 1:2024cv11755
Plaintiff: Guadalupe Perez
Defendant: Philips North America LLC
Cause Of Action: No cause code entered
SWINT v. SAMSUNG et al We have downloadable decisions or orders for this case
as 2:2024cv00238
Plaintiff: ROBERT JAMES SWINT
Defendant: SAMSUNG, O'RAN, V-RAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Nantucket Wine & Food Festival, LLC et al v. Gordon Companies, Inc et al
as 1:2024cv11640
Plaintiff: The Nantucket Wine & Food Festival, LLC and Nancy Bean
Defendant: Gordon Companies, Inc d/b/a The Nantucket Food and Wine Experience, David Gordon and White Elephant Hotel LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff: Michael Andree Perez-Santiago
Defendant: John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee: Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff: Carlo La Marchesina
Defendant: - 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff: Romas Ziukas
Defendant: John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
COULTER v. BERRY DUNN MCNEIL & PARKER LLC
as 2:2024cv00192
Defendant: BERRY DUNN MCNEIL & PARKER LLC
Plaintiff: EMILY COULTER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Giorgio Petruzziello, Global Lease Group Inc., William Wilson and others
Defendant: Excession LLC, Elon Musk Revocable Trust dated July 22, 2003 and Elon R Musk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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