Other Fraud Cases filed in the First Circuit Courts
Cases 51 - 60 of 1,115
Driscoll II v. Leaf
as 1:2023cv12835
Plaintiff: James M. Driscoll II
Defendant: Robert Leaf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HERBERT v. UNISHIP BANKING We have downloadable decisions or orders for this case
as 1:2023cv00418
Plaintiff: KRISTINA HERBERT
Defendant: UNISHIP BANKING
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Evangelist et al v. State of Oregon et al
as 1:2023cv12607
Plaintiff: Caery Evangelist, Ph.D. and Brian J Els, Ph.D.
Defendant: State of Oregon and Progress Software Corporation
Lane v. Brigham & Women's Hospital, et al
as 23-1879
Plaintiff / Appellant: LUANITA LANE
Defendant / Appellee: BRIGHAM & WOMEN'S HOSPITAL and CARMEN ADELUTA VESBIANU, MD
Lane v. Brigham & Women's Hospital, et al
as 23-1878
Plaintiff / Appellant: LUANITA LANE
Defendant / Appellee: BRIGHAM & WOMEN'S HOSPITAL, KAPLAN GEORGE WECELLEY BECEN, JACKIE SUTTON-WILSON and others
Ritrovato v. UMass Five College Federal Credit Union
as 23-1881
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UMASS FIVE COLLEGE FEDERAL CREDIT UNION
Valiente v. Maximus, Inc.
as 1:2023cv12487
Plaintiff: Heriberto Valiente
Defendant: Maximus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. United States Postal Service Federal Credit Union
as 23-1865
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UNITED STATES POSTAL SERVICE FEDERAL CREDIT UNION
Sevelitte v. Ross et al
as 1:2023cv12471
Plaintiff: Renee Sevelitte
Defendant: Valerie Ross, ESQ., Joshua Garick, ESQ. and Robyn A. Caplis-Sevelitte
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hundley, Sandra v. CMFG Life Insurance Company
as 1:2023cv12426
Defendant: CMFG Life Insurance Company and CUNA Mutual Group
Plaintiff: Sandra Hundley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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