Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 14
HANNA AQUINO and SUSAN ENGLAR v. MATTHEW T. MDCONALD
as 2:2023cv00310
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AQUINO, et al. v. MCDONALD We have downloadable decisions or orders for this case
as 1:2023cv00310
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cristostomo et al v. New Balance Athletics, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12095
Plaintiff: Matthew Cristostomo, Anthony Bollini, Spencer Verrilla and others
Defendant: New Balance Athletics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Downing v. Keurig Green Mountain, Inc. We have downloadable decisions or orders for this case
as 1:2020cv11673
Defendant: Keurig Green Mountain, Inc.
Plaintiff: Matthew Downing
Cause Of Action: 28 U.S.C. § 1332
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
as 1:2020md02938
In Re: Evenflo Company, Inc., Marketing, Sales Practices and Products Liability Litigation
Plaintiff: Amy Sapeika, Karen Sanchez, Joseph Wilder and others
Defendant: Evenflo Company, Inc. and Goodbaby International Holdings Limited
Cause Of Action: 28 U.S.C. § 1332
Matthews v. Evenflo Company, Inc.
as 1:2020cv10379
Plaintiff: Carla Matthews
Defendant: Evenflo Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Red Mountain Collections, LLC v. Studner et al
as 1:2018cv11755
Defendant: Matthew B Studner and Wendalyn Studner
Plaintiff: Red Mountain Collections, LLC
Cause Of Action: 28 U.S.C. § 1332
Katz v. Belveron Real Estate Partners, LLC et al
as 3:2017cv30136
Plaintiff: Debra Katz
Defendant: Belveron Real Estate Partners, LLC, Wilder Richman Corporation, WRC 1983 Investor Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Champagne v. Fanduel, Inc. et al
as 1:2016cv10316
Plaintiff: ERIC CHAMPAGNE
Defendant: FanDuel Inc. , DraftKings Inc., ETHAN HASKELL and others
Cause Of Action: 28 U.S.C. § 1332 dtp
Ritchie v. Fanduel Inc We have downloadable decisions or orders for this case
as 1:2016cv10275
Plaintiff: Matthew Ritchie
Defendant: FanDuel Inc.
Cause Of Action: 28 U.S.C. § 1441

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