Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
Smith v. Suffolk University
as 1:2023cv10261
Plaintiff: SUSANNAH SMITH
Defendant: Suffolk University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bonavito v. Harvard University
as 22-1358
Plaintiff / Appellant: ROBERT A. BONAVITO
Defendant / Appellee: HARVARD UNIVERSITY
Interested Party: JIMMY SMITH
CDM Smith Inc. v. Atasi et al We have downloadable decisions or orders for this case
as 1:2020cv12108
Trustee: Bank Of America
Defendant: Khalil Atasi
Plaintiff: CDM Smith Inc.
Cause Of Action: 28 U.S.C. § 1332
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff: Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant: Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant: The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff: Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332
Rosario-Gonzalez, et al v. Cooperativa de Seguros, et al
as 13-2066
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ and JUAN VELEZ-PADILLA
Defendant - Appellee: ROBERTO CASTRO-HIRALGO, LISA M. LOPEZ-SMITH, GERARDO ORTIZ and others
Rosario-Gonzalez, et al v. Cooperativa de Seguros, et al
as 13-2062
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ and JUAN VELEZ-PADILLA
Defendant - Appellee: SEGUROS MULTIPLES, ROBERTO CASTRO-HIRALGO, GERARDO ORTIZ and others
SMITH v. RUNYON We have downloadable decisions or orders for this case
as 2:2013cv00164
Plaintiff: ROBERT ALAN SMITH
Defendant: ELMER RUNYON
Cause Of Action: 31 U.S.C. § 3731 Fraud
Rosario-Gonzalez et al v. Seguros Multiples et al We have downloadable decisions or orders for this case
as 3:2013cv01079
Plaintiff: Daniel Rosario-Gonzalez and Juan Velez-Padilla
Defendant: Seguros Multiples, Roberto Castro-Hiralgo, Gerardo Ortiz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
MEIER et al v. SCHWANS HOME SERVICE INC OF NEW YORK
as 2:2012cv00068
Plaintiff: ROBERT MEIER , MICHAEL SMITH and EMILY SMITH
Defendant: SCHWANS HOME SERVICE INC OF NEW YORK
Cause Of Action: 28 U.S.C. § 1332

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