Other Fraud Cases filed in the First Circuit Courts
Cases 11 - 20 of 65
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Higgins v. Mystic Valley Elder Services et al We have downloadable decisions or orders for this case
as 1:2022cv10556
Plaintiff: John Higgins
Defendant: Mystic Valley Elder Services and Commonwealth of Massachusetts
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Restuccia v. H&R Block Tax Services LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10604
Defendant: H&R BLOCK TAX SERVICES LLC, BERKOWITZ OLIVER LLP, Shawn Moore and others
Plaintiff: NICHOLAS RESTUCCIA
Cause Of Action: 28 U.S.C. § 2201
Lepsch v. PennyMac Loan Services, LLC
as 3:2021cv30010
Defendant: PennyMac Loan Services, LLC
Plaintiff: STEPHANIE LEPSCH
Cause Of Action: 15 U.S.C. § 1692
Horizon Healthcare Services, Inc. et al v. CVS Health Corporation et al
as 1:2020cv00458
Defendant: CVS Health Corporation and CVS Pharmacy, Inc.
Plaintiff: Horizon Healthcare of New Jersey, Inc. doing business as Horizon NJ Health and Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Bond v. Sanofi-Aventis U.S., LLC et al
as 1:2019cv12471
Defendant: Chattem, Inc., BOEHRINGER INGELHEIM PHARMACEUTICALS INC., GlaxoSmithKline LLC and others
Plaintiff: Jennifer Bond
Cause Of Action: 28 U.S.C. § 1332
Fernandez-Colon v. The Commonwealth of Puerto Rico et al
as 3:2019cv01862
Defendant: The Commonwealth of Puerto Rico and Capital Mortgage Services, Corp.
Plaintiff: Alberto Manuel Fernandez-Colon
Cause Of Action: 28 U.S.C. § 1331
Hadley et al v. Home Bridge Financial services et al We have downloadable decisions or orders for this case
as 1:2019cv00866
Defendant: Corporate Headquarters, Home Bridge Financial services and Home Bridge
Plaintiff: Donna L. Hadley and Jamal Hadley
Cause Of Action: 28 U.S.C. § 1442

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