Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 40
C.P. Packaging, Inc. v. Hall, et al
as 23-1999
Plaintiff / Appellant: C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee: WILLIAM J. HALL
Defendant / Appellant: HART FOOD PRODUCTS, INC.
C.P. Packaging, Inc. v. Hall, et al
as 23-1950
Plaintiff / Appellant: C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee: WILLIAM J. HALL and HART FOOD PRODUCTS, INC.
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff: International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant: Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
LoGiudici v. Progress Software Corporation et al
as 1:2023cv11916
Plaintiff: Dana LoGiudici
Defendant: Progress Software Corporation, Pension Benefit Information LLC d/b/a PBI Research Services and Pension Benefit Information LLC doing business as PBI Research Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff: George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant: Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Economou et al v. Boyd et al We have downloadable decisions or orders for this case
as 3:2023cv01360
Plaintiff: George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant: Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff: Berkley Insurance Company
Defendant: Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff: Michael Tobias
Defendant: Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wahlstrom v. Hoey et al We have downloadable decisions or orders for this case
as 1:2022cv10792
Plaintiff: Kira Wahlstrom
Defendant: David J. Hoey, Law Offices of David J. Hoey, P.C., Don C. Keenan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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