Other Fraud Cases filed in the First Circuit Courts
Cases 121 - 130 of 1,093
Landino v. Massachusetts Teachers Ass'n
as 22-1691
Plaintiff / Appellant: JOHN H. LANDINO
Defendant / Appellee: MA TEACHERS ASSOCIATION
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
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
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant: PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff: Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ortiz v. Sig Sauer, Inc. We have downloadable decisions or orders for this case
as 1:2019cv01025
Defendant: Sig Sauer, Inc.
Plaintiff: Derick Ortiz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vilbon v. Hamlili
as 22-1509
Plaintiff / Appellant: CARLINE VILBON
Defendant / Appellee: KHALID IDRISSI HAMLILI
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
NEW MING INC. v. ZHUANG We have downloadable decisions or orders for this case
as 1:2022cv11020
Plaintiff: NEW MING INC.
Defendant: ZHONG ZHUANG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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

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