Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 10
Raduano et al v. Testa We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: Michelle Raduano and William J. Flynn
Defendant: Mar-Cia Testa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ritrovato v. McArthur et al We have downloadable decisions or orders for this case
as 1:2023cv10301
Plaintiff: Nicholas A Ritrovato
Defendant: David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Powers v. Gammel
as 1:2020cv10676
Plaintiff: Michelle M Powers and Michelle M. Powers
Defendant: Peter L. Gammel
Cause Of Action: 28 U.S.C. § 1332
Cox v. Sturm Ruger & Co. Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01268
Plaintiff: Clinton D. Cox
Defendant: Robert L. Danaher, Sturm Ruger & Co. Inc., Michele L. Ferland and others
Cause Of Action: 28 U.S.C. § 1331
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
In Re: Colgate-Palmolive
as 15-2544
Plaintiff: JEFF DYKE, JEFFREY ROSEN, SHARI ELSTEIN and others
Defendant - Appellee: COLGATE PALMOLIVE
Intervenor - Appellant: ANA ST. JOHN
Interested Party: CHRISTOPHER DONNELLY, LINDA D' AGOSTINO, MICHELLE SCHWANEKAMP and others
Marino et al v. Azek Building Products, Inc. et al
as 1:2014cv10018
Plaintiff: Joseph Marino and Michelle Marino
Defendant: Azek Building Products, Inc. and CPG International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Carter v. The Dial Corporation We have downloadable decisions or orders for this case
as 1:2011cv02264
Plaintiff: Michelle Carter
Defendant: The Dial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Dial Complete Marketing and Sales Practices Litigation
as 1:2011md02263
Defendant: All Defendants, Henkel Consumer Goods, Inc. and The Dial Corporation
Plaintiff: All Plaintiffs, Michelle Carter, Marvin Catalan and others
In Re: In Re: Dial Complete Marketing and Sales Practices Litigation
Notice Only: Multi-District Litigation Court
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuttle v. Laborio et al
as 1:2011cv00100
Plaintiff: Robin G. Tuttle
Defendant: Edward Laborio, Edward M. Laborio and Michelle Laborio
Cause Of Action: 28 U.S.C. § 1332

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