Other Fraud Cases filed in the First Circuit Courts
Cases 111 - 120 of 1,093
Camacho, et al v. Claverol-Siaca
as 22-1729
Plaintiff / Appellee: JOSE RUBEN CAMACHO, VIVIANA CONNER and MARI ANGELA CAMACHO
3Rd Party Plaintiff: ESTRELLA CLAVEROL-SIACA
Defendant: HECTOR RIVERA-SIACA
3Rd Party Defendant: ESTATE OF LUZ SELENIA SIACA-GUZMAN, LUZ SELENIA RIVERA-SIACA, LUIS RIVERA-SIACA and others
Maynard et al v. Ally Financial Inc.
as 1:2022cv11556
Plaintiff: Kelvin Maynard and Theresa Maynard
Defendant: Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff: Anthony Celluci
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Maattala v. Kochava Inc.
as 1:2022cv11473
Plaintiff: Julie Maattala
Defendant: Kochava Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Landino v. Massachusetts Teachers Ass'n
as 22-1691
Plaintiff / Appellant: JOHN H. LANDINO
Defendant / Appellee: MA TEACHERS ASSOCIATION
XMOD Industries et al v. Kennedy et al We have downloadable decisions or orders for this case
as 1:2022cv11464
Plaintiff: XMOD Industries, a California Corporation, Michael Katsell, Linus Chee and others
Defendant: Daniel Kennedy and MRKT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meintanas v. Limniou et al
as 1:2022cv11392
Plaintiff: Nick Meintanas
Defendant: Georgia Panagiota Limnou, Maria Karkouli, Georgia Iona and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANRION CORP. et al v. IVANOVA et al We have downloadable decisions or orders for this case
as 1:2022cv11272
Plaintiff: Anrion Corp. and Andrei Mann
Defendant: Tatiana Ivanova, Nathalie Roicomte-Cavallari and Sci Maniv
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Calkins v. Gallant et al
as 3:2022cv30105
Plaintiff: David Calkins
Defendant: Jennifer Gallant, Aspen Property Management, Inc. and Deborah Gallant
Trustee: Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lane v. Brigham and Woman Hospital et al
as 1:2022cv11231
Plaintiff: Luanita Lane
Defendant: Brigham and Woman Hospital and Carmen Adeluta Vesbianu, MD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?