Other Fraud Cases filed in the First Circuit Courts
Hayes v. AT&T Mobility LLC
as 1:2015cv13669
Plaintiff: Lisa Hayes
Defendant: AT&T Mobility LLC
Cause Of Action: 28 U.S.C. § 1332
Hayes et al v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv12154
Plaintiff: Thomas P. Hayes and Sharon M. Hayes
Defendant: J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332

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