Other Fraud Cases filed in the First Circuit Courts
Cases 81 - 90 of 104
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
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
Connors v. Yurek et al
as 1:2011cv10910
Plaintiff: Patrick Connors
Defendant: Gregory J Yurek, David A Henry, Vikram S. Budhraja and others
Cause Of Action: 28 U.S.C. § 1332
MARLBOROUGH FAMILY REVOCABLE TRUST UAD 05/05/03 v. Yurek et al
as 1:2011cv10825
Plaintiff: MARLBOROUGH FAMILY REVOCABLE TRUST UAD 05/05/03
Defendant: Gregory J. Yurek, Vikram S. Budhraja, Peter O. Crisp and others
Cause Of Action: 28 U.S.C. § 1331
Weakley v. American Superconductor Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv10784
Plaintiff: Martin Weakley
Defendant: Richard Drouin, Gregory J. Yurek, David A. Henry and others
Cause Of Action: 28 U.S.C. § 1332
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
Paradigm Biodevices, Inc. v. Viscogliosi Brothers, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv11915
Plaintiff: Paradigm Biodevices, Inc.
Defendant: Viscogliosi Brothers, LLC, Viscogliosi & Company, LLC, Paradigm Spine, LLC and others
Cause Of Action: No cause code entered
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff: Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant: J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
BATTERSBY et al v. PORTER We have downloadable decisions or orders for this case
as 2:2010cv00354
Plaintiff: STEVEN BATTERSBY and WENDY BATTERSBY
Defendant: JOHN J PORTER
Cause Of Action: 28 U.S.C. § 1331
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962

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