Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
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
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Massachusetts Department of Revenue Child Support Enforcement Division et al v. Michalko
as 1:2021cv11782
Plaintiff: Massachusetts Department of Revenue Child Support Enforcement Division, Renata Angelo and Czech Republic
Defendant: Jozef Michalko and Pro Se Party Jozef Michalko
Cause Of Action: 28 U.S.C. § 1332
Vargas v. U.S. Department of Agriculture
as 1:2020cv00086
Plaintiff: Nidia Vargas
Defendant: U.S. Department of Agriculture
Cause Of Action: 28 U.S.C. § 1442
Vargas v. U.S. Department of Agriculture
as 1:2020cv00085
Plaintiff: Ms. Nidia Vargas
Defendant: U.S. Department of Agriculture
Cause Of Action: 28 U.S.C. § 1442
Downey v. United States of America et al
as 1:2019cv11804
Defendant: Attorney General William Barr, US Attorney Andrew E Lelling, Massachusetts Institute of Technology and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Bey v. Gigiello et al We have downloadable decisions or orders for this case
as 1:2019cv11621
Defendant: James Gigiello and Boston Police Department District E-18
Plaintiff: Ras Ammallah Mooris Bey
Cause Of Action: 28 U.S.C. § 1331
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
Laifer et al v. Social Security Administration Employees et al We have downloadable decisions or orders for this case
as 1:2017cv00425
Defendant: Department of Health and Human Services, Shania Sanborn and Social Security Administration Employees
Plaintiff: Gail Anne Laifer and Warren Laifer
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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