Other Fraud Cases filed in the First Circuit Courts
Cases 11 - 20 of 48
Grande v. Hall et al
as 1:2021cv10524
Defendant: William R Hall and Joan Black
Plaintiff: Michael Grande
Counter Claimant: William R. Hall
Cause Of Action: 28 U.S.C. § 1332
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
C.P. Packaging, Inc. v. Hall et al We have downloadable decisions or orders for this case
as 1:2020cv12041
Defendant: Hart Food Products, Inc. and William J Hall
Plaintiff: C.P. Packaging, Inc. doing business as Ohlson Packaging
Cause Of Action: 28 U.S.C. § 1332
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
as 1:2020md02938
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
Plaintiff: Amy Sapeika, Karen Sanchez, Joseph Wilder and others
Defendant: Evenflo Company, Inc. and Goodbaby International Holdings Limited
Cause Of Action: 28 U.S.C. § 1332
William Lagorio v. Staples Inc.
as 1:2020cv11015
Defendant: Staples Inc.
Plaintiff: William Lagorio
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF COBURN BENSON et al v. DRAGONE CLASSIC MOTOR CARS et al We have downloadable decisions or orders for this case
as 2:2020cv00115
Defendant: GEORGE DRAGONE, DRAGONE CLASSIC MOTOR CARS and EMANUEL G DRAGONE
Plaintiff: ESTATE OF COBURN BENSON and LESTER WILLIAMS
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Evenflo Company, Inc.
as 1:2020cv10503
Plaintiff: Desinae Williams, Theresa Holliday and Elise Howland
Defendant: Evenflo Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Downey v. United States of America et al
as 1:2019cv11804
Defendant: Attorney General William Barr, US Attorney Andrew E Lelling, Massachusetts Institute of Technology and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Lerner v. Colman et al We have downloadable decisions or orders for this case
as 1:2019cv11738
Defendant: Karen Reidy, James F Canavan, Kirsten Hunt and others
Plaintiff: Sandra Colman Lerner
Cause Of Action: 18 U.S.C. § 1964
AER Advisors Inc et al v. FMR LLC et al We have downloadable decisions or orders for this case
as 1:2017cv12214
Defendant: FMR L.L.C. and Fidelity Brokerage Services LLC
Plaintiff: Peter E. Deutsch, AER Advisors Inc and William J. Deutsch
Not Classified By Court: Thomas E. Scott
Cause Of Action: 28 U.S.C. § 1332

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