Other Fraud Cases filed in the First Circuit Courts
Cases 161 - 170 of 1,099
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 4:2022cv40002
Plaintiff: Buds Goods & Provisions Corp.
Defendant: HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
Cristostomo et al v. New Balance Athletics, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12095
Plaintiff: Matthew Cristostomo, Anthony Bollini, Spencer Verrilla and others
Defendant: New Balance Athletics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
D.F. Pray, Inc. v. FK Construction Funding, LLC
as 1:2021cv12077
Plaintiff: D.F. Pray, Inc.
Defendant: FK Construction Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
McClough et al v. Luna Pharmaceuticals, Inc.
as 1:2021cv00449
Plaintiff: Jenny McClough and Victoria Garcia
Defendant: Luna Pharmaceuticals, Inc. d/b/a Premama and Luna Pharmaceuticals, Inc. doing business as Premama
Cause Of Action: 28 U.S.C. § 1332
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2021cv11807
Plaintiff: Boom-OS, LLC, AnneAlise Bonistalli, FLX Wellness, LLC and others
Defendant: Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Department of Revenue Child Support Enforcement Division et al v. Michalko
as 1:2021cv11782
Plaintiff: Massachusetts Department of Revenue Child Support Enforcement Division, Renata Angelo and Czech Republic
Defendant: Jozef Michalko and Pro Se Party Jozef Michalko
Cause Of Action: 28 U.S.C. § 1332
Chehab v. Dover Speed, LLC
as 1:2021cv11766
Plaintiff: Saadeddine Ali Chehab
Defendant: Dover Speed, LLC
Cause Of Action: 28 U.S.C. § 1332
Porter v. Commonwealth of Massachusetts et al
as 4:2021cv40110
Plaintiff: Richard W. Porter
Defendant: Commonwealth of Massachusetts and North Reading, Town of
Cause Of Action: 28 U.S.C. § 1331
Control Point Associates, Inc. et al v. Santosuosso et al We have downloadable decisions or orders for this case
as 1:2021cv11699
Plaintiff: Control Point Associates, Inc., Gerry L. Holdright and Charles E. Lent
Defendant: Christopher Santosuosso, Sites & Structures Group, Inc., Christopher Santosuosso doing business as Mammoth Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Vilbon v. Hamlili We have downloadable decisions or orders for this case
as 1:2021cv11697
Plaintiff: Carline Vilbon
Defendant: Khalid Idrissi Hamlili
Cause Of Action: 28 U.S.C. § 1331

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