Other Fraud Cases filed in the First Circuit Courts
Cases 41 - 50 of 74
Gladden et al v. Drouin et al
as 1:2013cv10399
Plaintiff: Karen Gladden , Sylvia Jacinto , E. Genevieve Hopper and others
Defendant: Donna J. Drouin, Metropolitan Life Insurance Company and The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
The FPE Foundation v. Solomon et al We have downloadable decisions or orders for this case
as 1:2012cv11342
Plaintiff: The FPE Foundation
Defendant: Martin P. Solomon , Lewis C. Cohen , Betsy A. Solomon and others
Cause Of Action: 28 U.S.C. § 1332
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
Lustgarten v. Wells Fargo & Company, et al
as 11-2166
Plaintiff - Appellant: STEWART J. LUSTGARTEN
Defendant - Appellee: WELLS FARGO & COMPANY and WACHOVIA MORTGAGE COMPANY
Hurd v. American Superconductor Corporation et al
as 1:2011cv11102
Defendant: Vikram S. Budhraja, Peter O. Crisp, Richard Drouin and others
Plaintiff: Vincent Hurd
Cause Of Action: 28 U.S.C. § 1332
Coupe v. Technology Investment Partners et al We have downloadable decisions or orders for this case
as 1:2011cv00292
Defendant: Caine & Weiner, Kelly Neubecker and Technology Investment Partners
Plaintiff: George J. Coupe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lustgarten v. Wells Fargo Bank & Company et al
as 1:2011cv11055
Plaintiff: Stewart J. Lustgarten
Defendant: Wells Fargo Bank & Company and Wachovia Mortgage Company
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. First Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv11051
Plaintiff: Helen G Schwartz
Defendant: First Bank, Inc. , Independent Appraisals, LLC , Carolyn A Jenkins and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
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?