Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 17
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
Pierce-Cooke v. Wheeler
as 1:2023cv10367
Plaintiff: Christopher Pierce-Cooke
Defendant: Bruce A. Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Control Point Associates, Inc. et al v. Santosuosso et al We have downloadable decisions or orders for this case
as 1:2021cv11699
Plaintiff: Control Point Associates, Inc., Gerry L. Holdright and Charles E. Lent
Defendant: Christopher Santosuosso, Sites & Structures Group, Inc., Christopher Santosuosso doing business as Mammoth Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lerner v. Colman et al We have downloadable decisions or orders for this case
as 1:2019cv11738
Defendant: Karen Reidy, James F Canavan, Kirsten Hunt and others
Plaintiff: Sandra Colman Lerner
Cause Of Action: 18 U.S.C. § 1964
CRC Polymer Systems, Inc. v. Araujo
as 3:2018cv30032
Plaintiff: CRC Polymer Systems, Inc.
Defendant: Christopher C. Araujo
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. P.C. Planning & Benefits, Inc. et al
as 1:2016cv00005
Plaintiff: Arthur T. Murphy , Bridge Harbor Capital Management LLC and Christopher R. Healy
Defendant: P.C. Planning & Benefits, Inc. , Peter Cohen , J. Michael Roney Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Colgate-Palmolive
as 15-2544
Plaintiff: JEFF DYKE, JEFFREY ROSEN, SHARI ELSTEIN and others
Defendant - Appellee: COLGATE PALMOLIVE
Intervenor - Appellant: ANA ST. JOHN
Interested Party: CHRISTOPHER DONNELLY, LINDA D' AGOSTINO, MICHELLE SCHWANEKAMP and others
Hyldburg et al v. Lumber Liquidators, Inc.
as 1:2015cv11879
Plaintiff: Christopher Hyldburg and Coleen Hyldburg
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332
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

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