Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
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
Abramowitz v. United HealthCare Services, Inc.
as 1:2023cv13068
Plaintiff: Kelly Abramowitz
Defendant: United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Fanduel, Inc. et al
as 1:2016cv10257
Plaintiff: Adam Johnson , Kelly Griffin , Keith Wesolowski and others
Defendant: FanDuel Inc. and DraftKings Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Plaintiff: Bahig F. Bishay and Mary Bishay
Defendant: Bell Atlantic Yellow Pages Company, Inc., Kurt Deuschle, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Coupe v. Technology Investment Partners et al We have downloadable decisions or orders for this case
as 1:2011cv00292
Defendant: Caine & Weiner, Kelly Neubecker and Technology Investment Partners
Plaintiff: George J. Coupe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelly v. Day, et al
as 09-1010
Plaintiff - Appellant: DANNY M. KELLY
Defendant - Appellee: RICHARD J. DAY and TOWN OF CHELMSFORD
Lewis et al v Washington Mutual Bank We have downloadable decisions or orders for this case
as 1:2008cv11508
Defendant: Washington Mutual Bank, FA,
Plaintiff: Kelly Lewis and Alan Lewis
Cause Of Action: Diversity

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