Other Fraud Cases filed in the First Circuit Courts
Cases 171 - 180 of 1,099
Chehab v. Dover Speed, LLC
as 1:2021cv11766
Plaintiff: Saadeddine Ali Chehab
Defendant: Dover Speed, LLC
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
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
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
Mandry v. Mandry-Mercado et al
as 3:2021cv01486
Plaintiff: Salvador Mandry
Defendant: Javier E. Mandry-Mercado and Commonwealth of PR
Cause Of Action: 42 U.S.C. § 1983
Levesque v. Radhakrishnan et al
as 1:2021cv11631
Plaintiff: Andre Rene Levesque
Defendant: Doctor Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332
THAO et al v. LH HOUSING LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00240
Plaintiff: BONNIE THAO and BLONG THAO
Defendant: LH HOUSING LLC and ERIC HOLSAPPLE
Cause Of Action: 28 U.S.C. § 1332
Loverboy, Inc v. Night Shift Distributing, LLC et al
as 1:2021cv10758
Plaintiff: Robert Burns, Loverboy, Inc and Night Shift Distributing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kerrissey et al v. Bruce et al We have downloadable decisions or orders for this case
as 1:2021cv11277
Plaintiff: Joseph B Kerrissey and JDHE Holding
Defendant: William Bruce, David Deloury, James Mitchell and others
Cause Of Action: 28 U.S.C. § 1441

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