Other Fraud Cases filed in the First Circuit Courts
Blue Cross and Blue Shield of Alabama et al v. CVS Health Corporation et al
as 1:2020cv00236
Defendant: CVS Health Corporation and CVS Pharmacy, Inc.
Plaintiff: Health Options, Inc. (d/b/a Florida Blue HMO), BCBSM, Inc. (d/b/a Blue Cross and Blue Shield of Minnesota), HMO Minnesota (d/b/a Blue Plus) and others
Cause Of Action: 28 U.S.C. § 1332
City of Providence, Rhode Island v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00360
Defendant: Janssen Pharmaceuticals, Inc., Purdue Pharma, Inc., McKesson Corporation and others
Plaintiff: City of Providence, Rhode Island
Cause Of Action: 28 U.S.C. § 1332
Cholakian v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 1:2018cv10619
Plaintiff: Allen Egon Cholakian
Defendant: Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant: Hope Summers
Counter_defendant: Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
United Live Music, LLC. v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00229
Plaintiff: United Live Music, LLC.
Defendant: William Morris Endeavor Entertainment, LLC, City National Bank, Fadil El Ghoul and others
Cause Of Action: 28 U.S.C. § 1332
United Live Music v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00151
Plaintiff: United Live Music
Defendant: William Morris Endeavor Entertainment, LLC, City National Bank and Jared Rampersaud
Cause Of Action: Civil Miscellaneous Case
Gray, et al v. City of Revere, et al
as 16-2374
Plaintiff - Appellant: THOMAS GRAY and MARIE A. GRAY
Defendant - Appellee: REVERE, MA, BRIAN ARRIGO, Mayor, City of Revere, PAUL CAPIZZI, City Solicitor and others
Gray, et al v. City of Revere, et al We have downloadable decisions or orders for this case
as 1:2016cv10580
Plaintiff: Thomas Gray and Marie A. Gray
Defendant: City of Revere, Brian Arrigo, Paul Capizzi and others
Cause Of Action: 28 U.S.C. § 1331
Fraine et al v. Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2 et al We have downloadable decisions or orders for this case
as 1:2009cv12214
Plaintiff: Francis M. Fraine and Sharon R. Fraine
Defendant: Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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