First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 558
Hyldburg et al v. Lumber Liquidators, Inc.
as 1:2015cv11879
Plaintiff: Christopher Hyldburg , Coleen Hyldburg
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general, MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
Dahdah v. Zabaneh
as 1:2015cv11829
Defendant: Basima Zabaneh
Plaintiff: Bandali Dahdah
Cause Of Action: Diversity-Petition for Removal
Sullivan Surveying Company, LLC v. TD Bank, N.A.
as 1:2015cv11819
Plaintiff: Sullivan Surveying Company, LLC
Defendant: TD Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
Melendez-Torres v. Hernandez-Perez
as 3:2015cv01507
Plaintiff: Sonia Melendez-Torres
Defendant: Norma Hernandez-Perez
Cause Of Action: (a) Fed. Question: Real Property
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant: The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff: Zahira Crespo-Bithorn
Cause Of Action: Diversity-Fraud
Belkin v. Fox et al
as 1:2015cv11582
Plaintiff: Steven Belkin
Defendant: Alan C Fox , ACF Property Management, Inc.
Cause Of Action: Notice of Removal
TD Bank, N.A. v. Enayat
as 1:2015cv00110
Defendant: Mohammad R. Enayat
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Fraud
SHABSELS et al v. TYROLER
as 1:2015cv00095
Plaintiff: MICHAEL SHABSELS , DAVID SHABSELS
Defendant: RICHARD TYROLER
Cause Of Action: Diversity-Fraud
Bray et al v. Lumber Liquidators, Inc.
as 1:2015cv10724
Plaintiff: Scott and MaryAnne Bray , Karen Warshaw
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
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