Other Fraud Cases filed in the First Circuit Courts
Cases 21 - 30 of 71
Bush et al v. WellPet, LLC We have downloadable decisions or orders for this case
as 1:2021cv10059
Plaintiff: Marla Bush, Kimberly DeHaven, Monique Salerno and others
Defendant: WellPet, LLC and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Sharp Health Plan v. HealthEdge Software, Inc. et al
as 1:2020cv12209
Defendant: Does 1 through 10 and HealthEdge Software, Inc.
Plaintiff: Sharp Health Plan
Cause Of Action: 28 U.S.C. § 1332
Landino v. Massachusetts Teachers Association et al We have downloadable decisions or orders for this case
as 1:2020cv11392
Plaintiff: John H. Landino
Defendant: John Doe 1-10 and Massachusetts Teachers Association
Cause Of Action: 28 U.S.C. § 1332
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 3:2019cv01246
Defendant: Panasonic Corporation of North America, SHENZHEN SAMSUNG SDI CO., LTD, LG ELECTRONICS TAIWAN TAIPEI CO., LTD. and others
Plaintiff: Samsung Electronics Co., Ltd., Samsung Electronics America, Inc. and Government of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Tirado Cruz et al v. Diaz Santiago et al We have downloadable decisions or orders for this case
as 3:2018cv01462
Defendant: Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff: Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Cholakian v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 1:2018cv10619
Plaintiff: Allen Egon Cholakian
Defendant: Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant: Hope Summers
Counter_defendant: Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
Cynosure, Inc. v. Invasix, Inc.
as 1:2017cv11361
Plaintiff: Cynosure Inc
Defendant: Invasix, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Adam et al v. The TJX Companies Inc. et al
as 1:2017cv11260
Plaintiff: Elizabeth Adam and Rebecca Foley
Defendant: The TJX Companies Inc., AQ Textiles LLC, CreativeTextileMillsPvt.Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al We have downloadable decisions or orders for this case
as 3:2017cv01447
Plaintiff: Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?