Other Fraud Cases filed in the First Circuit Courts
Cases 111 - 120 of 1,093
Wilson v. LUMA PR, LLC
as 3:2022cv01537
Plaintiff: William Wilson
Defendant: LUMA PR, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maattala v. Kochava Inc.
as 1:2022cv11473
Plaintiff: Julie Maattala
Defendant: Kochava Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Management LLC v. Doe(s)
as 3:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Billings v. Harley-Davidson Motor Company Group, LLC
as 1:2022cv11747
Plaintiff: James Billings
Defendant: Harley-Davidson Motor Company Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
William & Douglas Partners Inc. v. Teikametrics Inc.
as 1:2022cv11866
Plaintiff: William & Douglas Partners Inc.
Defendant: Teikametrics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Vitale v. NPS, LLC
as 1:2022cv11693
Plaintiff: Daniel Vitale
Defendant: NPS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Harman v. Wichland et al
as 1:2022cv00396
Plaintiff: Walker G Harman, Sr. and Walker G. Harman, Sr.
Defendant: Robert Wichland and Richard Pendergast
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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