Other Fraud Cases filed in the First Circuit Courts
DynoRaxx, Inc. v. Main Street America Assurance Company et al
as 1:2018cv11327
Plaintiff: DynoRaxx, Inc.
Defendant: Main Street America Assurance Company , CRAIG/Is. Ltd. and Clover Leaf Mills, LLC
Cause Of Action: 28 U.S.C. § 1332
Irish v. Irish We have downloadable decisions or orders for this case
as 16-1053
Plaintiff - Appellee: DAWN E. IRISH
Defendant - Appellant: CRAIG S. IRISH
Defendant - Appellee: PEBBLE NUCLEAR, INC., f/k/a Nuclear Logistics, Inc. and ARON SEIKEN
514 Broadway Investment Trust v. Rapoza, et al
as 14-1983
Plaintiff - Appellant: 514 BROADWAY INVESTMENT TRUST, UDT DATED 8/22/05, by and through its Trustee, Robert A. Blechman
Defendant - Appellee: CRAIG F. RAPOZA, BAINBRIDGE REALTY CORP., a/k/a Bainbridge Realty, Inc., PETER P. D'AMICO and others
Defendant: MICHAEL F. BEHM and HELEN R. COUPE, d/b/a Re/Max Metro
Hekking et al v. Hekking et al We have downloadable decisions or orders for this case
as 1:2014cv00295
Plaintiff: Darren Malloy Hekking , Shaun Egan Hekking , C.H. and others
Defendant: Craig Anthony Hekking and Molly Durant Hekking
Cause Of Action: 28 U.S.C. § 1332
Irish v. Irish et al We have downloadable decisions or orders for this case
as 1:2012cv12132
Plaintiff: Dawn E. Irish
Defendant: Craig S Irish, Pebble Nuclear, Inc. and Aron Seiken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horrocks v. Sears, Roebuck & Co et al
as 1:2009cv00015
Plaintiff: Craig Horrocks
Defendant: Sears, Roebuck & Co, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
514 Broadway Investment Trust, UDT Dated 8/22/05 v. Rapoza et al We have downloadable decisions or orders for this case
as 1:2008cv00369
Plaintiff: 514 Broadway Investment Trust, UDT Dated 8/22/05, 514 Broadway Investment Trust, UDT Dated 8/22/05 and 514 Broadway Investment Trust, UDT Dated 8/22/05
Defendant: Craig F. Rapoza, Bainbridge Realty Corp., Peter P. D'Amico and others
Cause Of Action: Diversity

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