Other Fraud Cases filed in the First Circuit Courts
Swenson et al v. Mobilityless, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv30168
Defendant: Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff: Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bone v. The Yankee Candle Company, Inc.
as 3:2019cv30073
Defendant: The Yankee Candle Company, Inc.
Plaintiff: Barbara Bone
Cause Of Action: 28 U.S.C. § 1332
Bone v. The Yankee Candle Company, Inc.
as 3:2019cv30074
Defendant: The Yankee Candle Company, Inc.
Plaintiff: Barbara Bone
Cause Of Action: 28 U.S.C. § 1332
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
Innis v. Sovereign Bank
as 4:2011cv40184
Plaintiff: Barbara B. Innis
Defendant: Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332

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