Other Fraud Cases filed in the First Circuit Courts
Cases 31 - 40 of 101
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
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff: Daniel Rosario-Gonzalez
Defendant: Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: 28 U.S.C. § 1343
Rossmann v. Marks et al
as 1:2016fp00444
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Plaintiff: Brud Rossmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sterling Equipment, Inc. v. Gibson et al We have downloadable decisions or orders for this case
as 1:2016cv11594
Plaintiff: Sterling Equipment, Inc.
Defendant: Wendy Gibson and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Chesterton Capital LLC v. Holley et al We have downloadable decisions or orders for this case
as 1:2016cv10848
Plaintiff: Chesterton Capital LLC
Defendant: Byron L. Holley, John C. Loudon and Legacy Point Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Doe v. Clinton et al We have downloadable decisions or orders for this case
as 1:2016fp00103
Defendant: Hillary Clinton, Democratic National Committee, NY Times and others
Plaintiff: John Doe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Champagne v. Fanduel, Inc. et al
as 1:2016cv10316
Plaintiff: ERIC CHAMPAGNE
Defendant: FanDuel Inc. , DraftKings Inc., ETHAN HASKELL and others
Cause Of Action: 28 U.S.C. § 1332 dtp
McCallie v. DraftKings, Inc. et al
as 1:2016cv10318
Plaintiff: John McCallie
Defendant: DraftKings Inc. and FanDuel Inc.
Cause Of Action: 28 U.S.C. § 1332

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?