Other Fraud Cases filed in the First Circuit Courts
Cases 141 - 150 of 1,096
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Spindel et al v. Gorton's Inc.
as 1:2022cv10599
Plaintiff: Jeffrey Alan Spindel and Kevin McCarthy
Defendant: Gorton's Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Offley v. Fashion Nova, LLC We have downloadable decisions or orders for this case
as 1:2022cv10603
Plaintiff: Amanda Offley, Jamie Dumelle, Lucy Massa and others
Defendant: Fashion Nova, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Higgins v. Mystic Valley Elder Services et al We have downloadable decisions or orders for this case
as 1:2022cv10556
Plaintiff: John Higgins
Defendant: Mystic Valley Elder Services and Commonwealth of Massachusetts
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Herb Chambers 1188, Inc. v. Deric Marcell Thompson
as 1:2022cv10501
Counter Defendant: Herb Chambers 1188, Inc.
Defendant: Deric Marcell Thompson
Plaintiff: Herb Chambers 1188, Inc. doing business as Herb Chambers Jaguar Land Rover Boston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boom-OS, LLC et al v. Dom N' Tom, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10446
Plaintiff: Boom-OS, LLC, AnneAlise Bonistalli, FLX Wellness, LLC and others
Defendant: Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meehan v. Quicken Loans, Inc.
as 22-1147
Plaintiff / Appellant: SHARON MEEHAN
Defendant / Appellee: QUICKEN LOANS, INC.
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff: Anthony Celluci
Defendant: Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wabii Branding, Inc. v. Off-Beat Records, Inc. et al
as 3:2022cv30024
Plaintiff: Wabii Branding, Inc.
Defendant: Off-Beat Records, Inc. and Barry G. Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kleiner v. Cengage Learning Holdings II, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10245
Plaintiff: Fred Kleiner
Defendant: Cengage Learning Holdings II, Inc., Cengage Learning, Inc. and Doe Affiliated Entities 1-10
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts

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?