Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 24
Lagorio v. Germbloc, Inc. et al
as 1:2020cv11074
Defendant: Willspeed Technology LLC. and Germbloc, Inc.
Plaintiff: Peter A. Lagorio
Cause Of Action: 28 U.S.C. § 1332
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
Finkhauser v. Papailiou
as 1:2019cv12121
Defendant: Dimitri Papailiou
Plaintiff: Peter Finkhauser
Cause Of Action: 28 U.S.C. § 1332
Tirado Cruz et al v. Diaz Santiago et al We have downloadable decisions or orders for this case
as 3:2018cv01462
Defendant: Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff: Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
AER Advisors Inc et al v. FMR LLC et al We have downloadable decisions or orders for this case
as 1:2017cv12214
Defendant: FMR L.L.C. and Fidelity Brokerage Services LLC
Plaintiff: Peter E. Deutsch, AER Advisors Inc and William J. Deutsch
Not Classified By Court: Thomas E. Scott
Cause Of Action: 28 U.S.C. § 1332
Hiam v. Homeaway.com, Inc. We have downloadable decisions or orders for this case
as 17-1898
Plaintiff - Appellant: PETER HIAM
Plaintiff: BROOKE HUTCHENS
Defendant - Appellee: HOMEAWAY.COM, INC.
Crawford-Brunt v. Kruskall We have downloadable decisions or orders for this case
as 1:2017cv11432
Plaintiff: Andre Crawford-Brunt
Defendant: Peter Kruskall
Cause Of Action: 28 U.S.C. § 1332
BBJ, Inc., et al v. MillerCoors, LLC, et al
as 17-1338
Plaintiff - Appellant: BBJ, INC. and WESTON O. GRAVES
Defendant - Appellee: MILLERCOORS, LLC, COORS BREWING COMPANY, MILLER BREWING COMPANY and others
Defendant: MARK BIERK and LOGOMASTERS, INC.
BONITA VALLEY SEVENTH DAY ADVENTIST CHURCH v. LOMBARD et al
as 2:2016cv00516
Plaintiff: BONITA VALLEY SEVENTH DAY ADVENTIST CHURCH
Defendant: PETER LOMBARD and INSOUCIANCE ABROAD LLC
Cause Of Action: 28 U.S.C. § 1332
Proffe Publishing, Inc. v. Lindner et al We have downloadable decisions or orders for this case
as 1:2016cv00093
Defendant: J.L. Consult, GmbH, Peter Kunze, Wolfgang Lindner and others
Plaintiff: Proffe Publishing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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