Other Fraud Cases filed in the First Circuit Courts
Cases 161 - 170 of 1,100
Sakab Saudi Holding Company v. Aljabri, et al We have downloadable decisions or orders for this case
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
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
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)
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
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al We have downloadable decisions or orders for this case
as 21-1069
Plaintiff: ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, WILLIAM R. TAYLOR, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and others
Interested Party: WILMER, CUTLER & PICKERING, LLP, GERALD E. ROSEN, MCTIGUE LAW, LLP and others
Defendant: STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
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
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
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

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