Other Fraud Cases filed in the First Circuit Courts
Sullivan Surveying Company, LLC v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv11819
Plaintiff: Sullivan Surveying Company, LLC
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Enayat
as 1:2015cv00110
Defendant: Mohammad R. Enayat
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Property and Casualty Insurance Company v. Roslindale Rehab, Inc. et al
as 1:2014cv10043
Plaintiff: Metropolitan Property and Casualty Insurance Company
Defendant: Roslindale Rehab, Inc. , Parkway Orthopedics and Sports Medicine, Inc. , Inga Liberman and others
Trustee: Bank of America, N.A., Boston Private Bank & Trust Co., Brookline Bank and others
Counter_claimant: Ronald Nasif , Parkway Orthopedics and Sports Medicine, Inc. and Roslindale Rehab, Inc.
Counter_defendant: Metropolitan Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332

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