Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant: ALICE GUAN
Defendant / Appellee: LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant: WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv10304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff: Anthony Celluci
Defendant: Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ellis v. Pfizer Inc.
as 1:2022cv11876
Plaintiff: Anthony Ellis
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff: Anthony Celluci
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Cristostomo et al v. New Balance Athletics, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12095
Plaintiff: Matthew Cristostomo, Anthony Bollini, Spencer Verrilla and others
Defendant: New Balance Athletics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anthony et al v. Anthony
as 3:2020cv30002
Plaintiff: Paul S. Anthony and Jessica L. Anthony
Defendant: Shannen M. Anthony
Cause Of Action: 18 U.S.C. § 1030
Burk v. Bald Bull Entertainment, et al We have downloadable decisions or orders for this case
as 3:2014cv01557
Plaintiff: Mark Anthony Burk
Defendant: Bald Bull Entertainment, Paul Paulen and Matt Morchower
Cause Of Action: 28 U.S.C. § 1331
Hekking et al v. Hekking et al We have downloadable decisions or orders for this case
as 1:2014cv00295
Plaintiff: Darren Malloy Hekking , Shaun Egan Hekking , C.H. and others
Defendant: Craig Anthony Hekking and Molly Durant Hekking
Cause Of Action: 28 U.S.C. § 1332
Silva v. Massachusetts Department of Transitional Assistance
as 1:2013cv13087
Plaintiff: Wayne Anthony Silva
Defendant: Massachusetts Department of Transitional Assistance
Cause Of Action: 28 U.S.C. § 1331

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