Other Fraud Cases filed in the First Circuit Courts
Cases 31 - 40 of 48
Rosario-Gonzalez v. National University College et al We have downloadable decisions or orders for this case
as 3:2013cv01106
Plaintiff: Daniel Rosario-Gonzalez
Defendant: National University College, National University College Online, Jennifer Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eldridge, et al v. Gordon Brother Group, LLC, et al We have downloadable decisions or orders for this case
as 12-2311
Plaintiff - Appellant: DAVID KAY ELDRIDGE, RAY ELDRIDGE, JR., D. CHRIS ELDRIDGE and others
Defendant - Appellee: GORDON BROTHER GROUP, LLC, WILLIAM WEINSTEIN and FRANK MORTON
Farner, et al v. Cranney, et al
as 12-2290
Plaintiff - Appellant: BETTY FARNER, individually and as Trustee of Mary Jo Ewing Living Trust, MARY JO EWING, individually and as Trustee of Mary Jo Ewing Living Trust, RORY EWING, individually and as Trustee of the Roger D. Ewing Trust and others
Defendant - Appellee: NEVANA NICHOLE CRANNEY, individually and as Trustee of the Nevana Nichole Cranney Revocable Trust, JOHN CRANNEY, individually and as Trustee of John William Cranney Revocable Trust, CRANNEY CAPITAL I and others
Interested Party: SHAKLEE CORPORATION and BANK OF AMERICA
Shapiro v. Roger Williams University, et al
as 12-2105
Plaintiff - Appellant: JOSHUA BARRETT SHAPIRO
Defendant - Appellee: ROGER WILLIAMS UNIVERSITY, ROY J. NIRSCHEL, HEIDI HARTZELL, in her individual and official capacity as Director of Student Conduct and Community Standards and others
Nystedt, et al v. Nigro, et al We have downloadable decisions or orders for this case
as 12-1245
Plaintiff - Appellant: DOUGLAS O. NYSTEDT, individually and as Administrator of the Estate of Evan T. Nystedt
Plaintiff: WILLIAM PETER CORBETT, JR.
Defendant: EARL D. MUNROE, RUSSELL F. MUNROE, GEORGE P. LORDAN and others
Defendant - Appellee: MUNROE & CHEW, MICHAEL M. MCARDLE, MUNROE & MCARDLE and others
Schwartz v. Independent Appraisals, et al
as 11-2447
Plaintiff - Appellant: HELEN G. SCHWARTZ, as the Trustee in Bankruptcy for Roland Rodriguez
Defendant: FIRST BANK, d/b/a First Bank, Inc., MORTGAGEIT, INC., DAVID S. STRAUSS and others
Defendant - Appellee: INDEPENDENT APPRAISALS, LLC., CAROLYN A. JENKINS, NEXTGEN REALTY, INC. and others
BIANCE v. LEMIEUX et al We have downloadable decisions or orders for this case
as 2:2011cv00429
Plaintiff: MICHAEL P BIANCE
Defendant: WILLIAM T LEMIEUX
Cause Of Action: 28 U.S.C. § 1332
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff: Zuleika Castro-De-Jesus
Defendant: Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
Joseph Stadelmann Electrical Contractors, Inc. v. Stadelmann Consulting Corp. et al
as 1:2011cv11083
Plaintiff: Joseph Stadelmann Electrical Contractors, Inc.
Defendant: Stadelmann Consulting Corp., William S. Stadelmann and Geraldine Stadelmann
Cause Of Action: 28 U.S.C. § 1332
Shapiro v. Roger Williams University et al We have downloadable decisions or orders for this case
as 1:2011cv00140
Plaintiff: Joshua Barrett Shapiro
Defendant: Roger Williams University, Roy J. Nirschel, Heidi Hartzell and others
Cause Of Action: 28 U.S.C. § 1332

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