Other Fraud Cases filed in the First Circuit Courts
Cases 51 - 60 of 71
Linares-Acevedo et al v. Acevedo et al We have downloadable decisions or orders for this case
as 3:2012cv01906
Plaintiff: Juan C. Linares-Acevedo and Miriam Blanco-Rodriguez
Defendant: Donald Acevedo, Richport Development, LLC., Insurance Company A and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guava, LLC v. Doe
as 1:2012cv11882
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: No cause code entered
Guava, LLC v. Doe We have downloadable decisions or orders for this case
as 1:2012cv11880
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Guava, LLC v. Doe
as 1:2012cv11881
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2012cv11833
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff: MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant: Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation
as 1:2012md02320
Defendant: All Defendants, Colgate-Palmolive Company and Does
Plaintiff: All Plaintiffs, Valerie Donohue, Jeff Dyke and others
Unknown: David A. Anderson
In Re: Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
GREER v. US POST OFFICE, MAINE et al We have downloadable decisions or orders for this case
as 2:2011cv00080
Plaintiff: LORETTA ANN GREER
Defendant: US POST OFFICE, MAINE, JOHN DOE, JANE DOE and others
Cause Of Action: 28 U.S.C. § 1332
Debra Matthews v. Bac Home Loans Servicing, LP et al
as 1:2010cv11863
Plaintiff: Debra Matthews
Defendant: BAC Home Loans Servicing, LP , Bank of America N.A. and Does
Cause Of Action: 28 U.S.C. § 1331

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