Other Fraud Cases filed in the First Circuit Courts
Cases 61 - 70 of 104
DAVIMOS v. HALLE et al We have downloadable decisions or orders for this case
as 2:2013cv00225
Plaintiff: RICHARD DAVIMOS, JR
Defendant: JOHN HALLE and SHARON HALLE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff: Banco Popular de Puerto Rico
Defendant: Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff: Banco Popular de Puerto Rico
Defendant: Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff: Banco Popular de Puerto Rico
Defendant: The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff: Banco Popular de Puerto Rico
Defendant: Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Plaintiff: Banco Popular de Puerto Rico
Defendant: La Ciudadela de Santurce, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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
Feingold v. John Hancock Life Insurance Company (USA) et al We have downloadable decisions or orders for this case
as 1:2013cv10185
Plaintiff: Richard Feingold
Defendant: John Hancock Life Insurance Company (USA) and John Hancock Life & Health Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
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

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