Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 17
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ferrari, et al v. Vitamin Shoppe Industries LLC We have downloadable decisions or orders for this case
as 22-1332
Plaintiff / Appellant: RICHARD FERRARI, individually and on behalf of all others similarly situated, WILLIAM BOHR and WILLIAM BOHR, individually and on behalf of all others similarly situated
Defendant / Appellee: VITAMIN SHOPPE, INC. and VITAMIN SHOPPE INDUSTRIES LLC, f/k/a Vitamin Shoppe, Inc.
Blue Cross and Blue Shield of Alabama et al v. CVS Health Corporation et al
as 1:2020cv00236
Defendant: CVS Health Corporation and CVS Pharmacy, Inc.
Plaintiff: Health Options, Inc. (d/b/a Florida Blue HMO), BCBSM, Inc. (d/b/a Blue Cross and Blue Shield of Minnesota), HMO Minnesota (d/b/a Blue Plus) and others
Cause Of Action: 28 U.S.C. § 1332
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 17-1715
Plaintiff - Appellee: B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant - Appellant: MAZZAL HOLDING CORPORATION, a Massachusetts corporation, ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust, MAGNOLIA ROAD LLC and others
Defendant: C. PARKINSON LOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Eldridge, et al v. Gordon Brother Group, LLC, et al
as 16-1929
Plaintiff - Appellant: DAVID KAY ELDRIDGE, RAY ELDRIDGE, JR., D. CHRIS ELDRIDGE, as trustee, not individually, of the C. Eldridge 1994 GST Trust and others
Defendant - Appellee: GORDON BROTHER GROUP, LLC, WILLIAM WEINSTEIN and FRANK MORTON
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
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general and MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
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
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
Eldridge, et al v. Gordon Brother Group, LLC, et al We have downloadable decisions or orders for this case
as 12-2311
Plaintiff - Appellant: DAVID KAY ELDRIDGE, RAY ELDRIDGE, JR., D. CHRIS ELDRIDGE and others
Defendant - Appellee: GORDON BROTHER GROUP, LLC, WILLIAM WEINSTEIN and FRANK MORTON

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