Other Fraud Cases filed in the First Circuit Courts
SLJ Managment LLC et al v. Donald et al
as 1:2015cv00376
Plaintiff: SLJ Managment LLC and Shmuel Shrem
Defendant: F. DeCiccio, Esq. Donald and Citizens Financial Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
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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