Other Fraud Cases filed in the First Circuit Courts
Cases 101 - 110 of 1,093
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff: Andrew John Kampuries
Defendant: Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Dumanian v. FirstBank Puerto Rico We have downloadable decisions or orders for this case
as 3:2022cv01543
Plaintiff: MD Gregory Dumanian
Defendant: FirstBank Puerto Rico
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
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Boyle v. Boyle
as 4:2022cv40151
Plaintiff: Mr. Arthur A. Boyle
Defendant: Ms. Cheryl A. Boyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff: Anthony Celluci
Defendant: Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lan Global, Inc. v. Alchemy Telco Solutions US, LLC
as 1:2022cv11732
Plaintiff: Lan Global, Inc.
Defendant: Alchemy Telco Solutions US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ellis v. Pfizer Inc.
as 1:2022cv11876
Plaintiff: Anthony Ellis
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sapienza v. Albertsons Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10968
Plaintiff: Nicole Sapienza
Defendant: Albertsons Companies, Inc., Shaw's Supermarkets, Inc., Safeway, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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