Other Fraud Cases filed in the First Circuit Courts
Cases 151 - 160 of 1,099
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
HC&D, LLC v. Cashman Equipment Corp. et al
as 1:2022cv10224
Plaintiff: HC&D, LLC
Defendant: Cashman Equipment Corp. and Precision NDT & Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson v. Genfoot America, Inc.
as 1:2022cv00036
Plaintiff: Debra Jackson
Defendant: Genfoot America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Watson v. THE PROCTOR & GAMBLE COMPANY et al
as 4:2022cv40010
Plaintiff: Thomas Watson
Defendant: THE PROCTOR & GAMBLE COMPANY and The Gillette Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sakab Saudi Holding Company v. Aljabri, et al
as 22-1052
Plaintiff / Appellant: SAKAB SAUDI HOLDING COMPANY
Defendant / Appellee: SAAD KHALID S. ALJABRI, KHALID SAAD KHALID ALJABRI, MOHAMMED SAAD KH ALJABRI and others
Interested Party: UNITED STATES
Roldan-Rodriguez v. San Juan Medical Center
as 3:2022cv01030
Plaintiff: Angel Roldan-Rodriguez
Defendant: San Juan Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schaer v. Newell Brands Inc. et al
as 3:2022cv30004
Plaintiff: Schaer Stephanie and Stephanie Schaer
Defendant: Newell Brands Inc. and Sunbeam Products, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
New England Sports Network, L.P. v. Alley Interactive LLC (CT) et al We have downloadable decisions or orders for this case
as 1:2022cv10024
Plaintiff: New England Sports Network, L.P.
Defendant: Alley Interactive LLC (CT), Ariel Legassa and Nilda Legassa
Trustee: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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