Other Fraud Cases filed in the First Circuit Courts
Cases 101 - 104 of 104
Flaquer v. Bevilacqua
as 1:2008cv00095
Plaintiff: Miguel Flaquer
Defendant: John J. Bevilacqua
Cause Of Action: Federal Question
Garcia-Garcia et al v. Garcia-Oronce et al We have downloadable decisions or orders for this case
as 3:2007cv01840
Plaintiff: Diana Aida Garcia-Garcia, David Lawrence Bernal-Garcia, Pedro Victor Arocho-Garcia and others
Defendant: Ramon Marciano Garcia-Oronce, Rosa Jarmado-Garcia, Marta Jarmado-Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Carrillo v. Cypress Semiconductor Corporation et al
as 3:2007cv01179
Plaintiff: Carlos R. Carrillo
Defendant: Cypress Semiconductor Corporation, Fujitsu America, Inc., Fujitsu Limited, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Divot Golf Corporati, et al v. Citizens Bank, et al
as 1:2002cv10654
Plaintiff: Divot Golf Corporation and Joseph R. Cellura
Defendant: Miller Golf Incorporated, Citizens Bank, Citizens Capital Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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