Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 31
Marchuk et al v. Long et al
as 1:2024cv12132
Plaintiff: Weiguo Wang, Yipeng Wang, Anastasiia Marchuk and others
Defendant: Ziqin Zhou, Connor Yunhao Long, Jingping Long and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NETGEAR, Inc. v. NETGR ROUTER et al
as 1:2024cv12071
Plaintiff: NETGEAR, Inc.
Defendant: NETGR ROUTER and John Does 1-5
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff: Boston Medical Center Corporation
Defendant: John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bush et al v. WellPet, LLC We have downloadable decisions or orders for this case
as 1:2021cv10059
Plaintiff: Marla Bush, Kimberly DeHaven, Monique Salerno and others
Defendant: WellPet, LLC and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Sharp Health Plan v. HealthEdge Software, Inc. et al
as 1:2020cv12209
Defendant: Does 1 through 10 and HealthEdge Software, Inc.
Plaintiff: Sharp Health Plan
Cause Of Action: 28 U.S.C. § 1332
Landino v. Massachusetts Teachers Association et al We have downloadable decisions or orders for this case
as 1:2020cv11392
Plaintiff: John H. Landino
Defendant: John Doe 1-10 and Massachusetts Teachers Association
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Cynosure, Inc. v. Invasix, Inc.
as 1:2017cv11361
Plaintiff: Cynosure Inc
Defendant: Invasix, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332

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