Other Fraud Cases filed in the First Circuit Courts
Cases 71 - 80 of 104
Guava, LLC v. Doe
as 1:2012cv11882
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: No cause code entered
Guava, LLC v. Doe
as 1:2012cv11881
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
Plaintiff v. Defendant
as 1:2012cv11833
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farner et al v. Cranney et al
as 1:2012cv11257
Plaintiff: Betty Farner , Mary Jo Ewing , Rory Ewing and others
Defendant: John Cranney, Cranney Capital I, Cranney Capital III and others
Trustee: Bank of America
Cause Of Action: 28 U.S.C. § 1332
Lewis v. The Capo Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv10965
Plaintiff: John Lewis
Defendant: The Capo Group, Inc., RAV Bahamas Ltd. and Bimini Bay Resort & Casino
Cause Of Action: 28 U.S.C. § 1332
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
Katsigianis v. Colgate-Palmolive Company
as 1:2011cv00427
Defendant: Colgate-Palmolive Company
Plaintiff: John Katsigianis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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