Other Fraud Cases filed in the First Circuit Courts
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
Harman v. Wichland et al
as 1:2022cv00396
Plaintiff: Walker G Harman, Sr. and Walker G. Harman, Sr.
Defendant: Robert Wichland and Richard Pendergast
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HUNT v. HUNT et al We have downloadable decisions or orders for this case
as 2:2020cv00160
Defendant: JANE A TRUDEAU and THOMAS W HUNT, JR
Plaintiff: THOMAS W HUNT, SR
Cause Of Action: 28 U.S.C. § 1332
Goodman v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv00199
Plaintiff: Brian J. Goodman, Sr.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Holzworth v. Samsung Electronics America, Inc. et al
as 1:2017cv10529
Plaintiff: Dale Holzworth, Sr.
Defendant: Samsung Electronics America, Inc. and Samsung Electronics Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
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
Toussaint et al v. Wanzeler We have downloadable decisions or orders for this case
as 1:2014cv13030
Defendant: Carlos N. Wanzeler
Plaintiff: Henri Toussaint , Corthis Noel , Louis Lorquet and others
Cause Of Action: 28 U.S.C. § 1441
514 Broadway Investment Trust, UDT Dated 8/22/05 v. Rapoza et al We have downloadable decisions or orders for this case
as 1:2008cv00369
Plaintiff: 514 Broadway Investment Trust, UDT Dated 8/22/05, 514 Broadway Investment Trust, UDT Dated 8/22/05 and 514 Broadway Investment Trust, UDT Dated 8/22/05
Defendant: Craig F. Rapoza, Bainbridge Realty Corp., Peter P. D'Amico and others
Cause Of Action: Diversity

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