Other Fraud Cases filed in the First Circuit Courts
Cases 131 - 140 of 1,099
Doane v. Advanced Marketing & Processing, Inc.
as 1:2022cv10958
Plaintiff: Robert A. Doane
Defendant: Advanced Marketing & Processing, Inc. and Advanced Marketing & Processing, Inc. doing business as Protect My Car
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Simpson et al
as 1:2022cv00208
Plaintiff: Stuart A. Williams
Defendant: Rhonda M. Simpson and Concrete Developments LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kleiner v. Cengage Learning Holdings II, Inc., et al
as 22-1451
Plaintiff / Appellant: FRED KLEINER, on behalf of himself and all others similarly situated
Defendant / Appellee: CENGAGE LEARNING HOLDINGS II, INC. and CENGAGE LEARNING, INC.
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff: Douglas Rosado
Defendant: Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wahlstrom v. Hoey et al We have downloadable decisions or orders for this case
as 1:2022cv10792
Plaintiff: Kira Wahlstrom
Defendant: David J. Hoey, Law Offices of David J. Hoey, P.C., Don C. Keenan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gillis et al v. Falls Stamping and Welding Company et al
as 1:2022cv10717
Plaintiff: Ronald J. Gillis
Defendant: Falls Stamping and Welding Company, Falls New River Valley Stamping Company LLC and New Can Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Elliott v. BMI Federal Credit Union
as 1:2022cv10704
Plaintiff: Oliver Elliott
Defendant: BMI Federal Credit Union
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ferrari, et al v. Vitamin Shoppe Industries LLC
as 22-1332
Plaintiff / Appellant: RICHARD FERRARI, individually and on behalf of all others similarly situated, WILLIAM BOHR and WILLIAM BOHR, individually and on behalf of all others similarly situated
Defendant / Appellee: VITAMIN SHOPPE, INC. and VITAMIN SHOPPE INDUSTRIES LLC, f/k/a Vitamin Shoppe, Inc.
Bonavito v. Harvard University
as 22-1358
Plaintiff / Appellant: ROBERT A. BONAVITO
Defendant / Appellee: HARVARD UNIVERSITY
Interested Party: JIMMY SMITH
Chubb Insurance Company of Canada v. Erickson
as 1:2022cv10679
Plaintiff: Chubb Insurance Company of Canada
Defendant: Tod Stuart Erickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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