First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 733
MilitaryHomeLink.com, LLC v. Hunt Companies, Inc. et al
as 1:2018cv00011
Plaintiff: MilitaryHomeLink.com, LLC
Defendant: Hunt Companies, Inc., Hunt Military Communities Mgmt., LLC
Cause Of Action: Diversity-Fraud
Grady v. Select Portfolio Servicing, Inc.
as 1:2018cv10019
Plaintiff: Albert E. Grady
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: Diversity-Notice of Removal
O'SHEA DUNCAN v. O'SHEA et al
as 2:2017cv00497
Plaintiff: ALEXYS GRACE O'SHEA DUNCAN
Defendant: KATHLEEN M O'SHEA, BRIAN CONNOR O'SHEA, JOHN J C O'SHEA, III and others
Cause Of Action: Diversity-Fraud
INMAN v. FOOD EXPRESS USA We have downloadable decisions or orders for this case
as 1:2017cv00461
Plaintiff: FRANK INMAN
Defendant: FOOD EXPRESS USA
Cause Of Action: Diversity-Fraud
AER Advisors Inc et al v. FMR LLC et al
as 1:2017cv12214
Plaintiff: AER Advisors Inc , William J. Deutsch , Peter E. Deutsch
Defendant: Fidelity Brokerage Services LLC
Mediator: Thomas E. Scott
Cause Of Action: Diversity-Fraud
Venditto v. Cunningham
as 1:2017cv11966
Plaintiff: Michael Venditto
Defendant: Glen Cunningham
Cause Of Action: Diversity-Fraud
Aavid Thermalloy, LLC et al v. Liang
as 1:2017cv00473
Plaintiff: Aavid Thermalloy Systems (DongGuan), Ltd, Aavid Thermalloy, LLC
Defendant: Xuan (Stella) Liang
Cause Of Action: Diversity-Breach of Fiduciary Duty
Katz v. Belveron Real Estate Partners, LLC et al
as 3:2017cv30136
Plaintiff: Debra Katz
Defendant: Belveron Real Estate Partners, LLC, Wilder Richman Corporation, WRC 1983 Investor Limited Partnership and others
Cause Of Action: Diversity-Fraud
Wireless Link, Inc. v. iMobile, LLC
as 1:2017cv00446
Plaintiff: Wireless Link, Inc.
Defendant: iMobile, LLC
Cause Of Action: Diversity-Fraud
United States of America v. Babich
as 1:2017cv11829
Plaintiff: United States of America
Defendant: Michael Lawrence Babich
Cause Of Action: Complaint for Forfeiture

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