Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 25
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
Tancredi et al v. Bank of America, N.A.
as 1:2016cv00494
Plaintiff: Stephen W Tancredi and Karen M Tancredi
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hooper et al v. Willey
as 1:2016cv00044
Plaintiff: Bank of America, N.A., Trustee, Teresa Basham, Terrence Lee Hooper and others
Defendant: Joseph Willey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general and MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Plaintiff: Bahig F. Bishay and Mary Bishay
Defendant: Bell Atlantic Yellow Pages Company, Inc., Kurt Deuschle, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
BEAULIEU v. BANK OF AMERICA NA We have downloadable decisions or orders for this case
as 1:2014cv00023
Plaintiff: MARK BEAULIEU
Defendant: BANK OF AMERICA NA
Cause Of Action: 28 U.S.C. § 1441

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