Other Fraud Cases filed in the First Circuit Courts
Cases 181 - 190 of 1,099
BONAVITO v. HARVARD UNIVERSITY
as 1:2021cv11110
Plaintiff: ROBERT BONAVITO and ROBERT A. BONAVITO
Defendant: Harvard University
Cause Of Action: 28 U.S.C. § 1441
Dmitriev et al v. Mann et al We have downloadable decisions or orders for this case
as 1:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Blenis et al v. Thinx, Inc.
as 1:2021cv11019
Plaintiff: Lili Mitchell and Jillian Blenis
Defendant: Thinx, Inc.
Cause Of Action: 28 U.S.C. § 1332
CareFirst of Maryland, Inc. et al v. CVS Health Corporation et al
as 1:2021cv00223
Defendant: CVS Health Corporation and CVS Pharmacy, Inc.
Plaintiff: BlueChoice HealthPlan of South Carolina, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Burwell v. Hudson Home Management, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00264
Defendant: Hudson Home Management, LLC and Kimberly Teeves doing business as The Kimberly Group LLC
Plaintiff: Raychelle Of: Burwell
Cause Of Action: 28 U.S.C. § 1332
Kramer v. Rolf C. Hagen (USA) Corp.
as 1:2021cv10748
Defendant: Rolf C. Hagen (USA) Corp.
Plaintiff: Elizabeth Kramer
Cause Of Action: 28 U.S.C. § 1332
Holbrook v. Metcalf
as 1:2021cv10756
Defendant: Zenaida Metcalf
Plaintiff: Cora Holbrook
Cause Of Action: 28 U.S.C. § 1332
Lawless v. Curtain
as 1:2021cv11049
Plaintiff: Richard Lawless
Defendant: Sue Curtain
Cause Of Action: 28 U.S.C. § 1446
Dmitriev et al v. Mann et al
as 4:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Burke et al v. Conley et al
as 1:2021cv00181
Defendant: Second Opinion Home Inspection of New England, Inc., Nicole Maine, Colleen A. Conley and others
Plaintiff: Brian E. Burke and Lynn M. Margherio
Cause Of Action: 28 U.S.C. § 1332

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