Other Fraud Cases filed in the First Circuit Courts
Cases 91 - 100 of 1,100
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pierce-Cooke v. Wheeler
as 1:2023cv10367
Plaintiff: Christopher Pierce-Cooke
Defendant: Bruce A. Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Holbrook v. Metcalf
as 23-1145
Plaintiff / Appellant: CORA HOLBROOK, Conservator for Cesaria LaLiberte
Defendant / Appellee: ZENAIDA METCALF
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv10304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. Aloise et al We have downloadable decisions or orders for this case
as 1:2023cv10302
Defendant: John Aloise, Michael Ritrovato and Eastern Bank
Plaintiff: Nicholas A Ritrovato, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ritrovato v. McArthur et al We have downloadable decisions or orders for this case
as 1:2023cv10301
Plaintiff: Nicholas A Ritrovato
Defendant: David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Smith v. Suffolk University
as 1:2023cv10261
Plaintiff: SUSANNAH SMITH
Defendant: Suffolk University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01034
Plaintiff: Oto Analytics, LLC
Defendant: Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff: Boston Medical Center Corporation
Defendant: John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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