Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4 v. JANELLE et al We have downloadable decisions or orders for this case
as 2:2020cv00337
Defendant: DIANE JANELLE, SHANE JANELLE and STEPHEN MONAGHAN
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Cause Of Action: 28 U.S.C. § 1332
Cox v. Trustees of Boston University
as 1:2020cv10834
Defendant: Trustees of Boston University
Plaintiff: Shakura Cox
Cause Of Action: 28 U.S.C. § 1332
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 17-1715
Plaintiff - Appellee: B2 OPPORTUNITY FUND, LLC, Directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant - Appellant: MAZZAL HOLDING CORPORATION, a Massachusetts corporation, ALIZA TRABELSI, Individually and as Trustee of the Bany's Living Trust, MAGNOLIA ROAD LLC and others
Defendant: C. PARKINSON LOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Eldridge, et al v. Gordon Brother Group, LLC, et al
as 16-1929
Plaintiff - Appellant: DAVID KAY ELDRIDGE, RAY ELDRIDGE, JR., D. CHRIS ELDRIDGE, as trustee, not individually, of the C. Eldridge 1994 GST Trust and others
Defendant - Appellee: GORDON BROTHER GROUP, LLC, WILLIAM WEINSTEIN and FRANK MORTON
Hooper et al v. Willey
as 1:2016cv00044
Plaintiff: Bank of America, N.A., Trustee, Teresa Basham, Terrence Lee Hooper and others
Defendant: Joseph Willey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
FPE Foundation v. Cohen We have downloadable decisions or orders for this case
as 14-1376
Plaintiff - Appellee: FPE FOUNDATION
Defendant - Appellant: LEWIS C. COHEN, as co-trustee of the Qualified Terminable Interest Property Trust
Defendant: MARTIN P. SOLOMON, as co-trustee of the Qualified Terminable Interest Property Trust, BETSY A. SOLOMON, as trustee of the LLLB Trust and J. ROBERT CASEY
FPE Foundation v. Cohen We have downloadable decisions or orders for this case
as 14-1377
Plaintiff - Appellant: FPE FOUNDATION
Defendant - Appellee: LEWIS C. COHEN, as co-trustee of the Qualified Terminable Interest Property Trust, J. ROBERT CASEY, MARTIN P. SOLOMON, as co-trustee of the Qualified Terminable Interest Property Trust and others
Farner, et al v. Cranney, et al
as 12-2290
Plaintiff - Appellant: BETTY FARNER, individually and as Trustee of Mary Jo Ewing Living Trust, MARY JO EWING, individually and as Trustee of Mary Jo Ewing Living Trust, RORY EWING, individually and as Trustee of the Roger D. Ewing Trust and others
Defendant - Appellee: NEVANA NICHOLE CRANNEY, individually and as Trustee of the Nevana Nichole Cranney Revocable Trust, JOHN CRANNEY, individually and as Trustee of John William Cranney Revocable Trust, CRANNEY CAPITAL I and others
Interested Party: SHAKLEE CORPORATION and BANK OF AMERICA
Schwartz v. Independent Appraisals, et al
as 11-2447
Plaintiff - Appellant: HELEN G. SCHWARTZ, as the Trustee in Bankruptcy for Roland Rodriguez
Defendant: FIRST BANK, d/b/a First Bank, Inc., MORTGAGEIT, INC., DAVID S. STRAUSS and others
Defendant - Appellee: INDEPENDENT APPRAISALS, LLC., CAROLYN A. JENKINS, NEXTGEN REALTY, INC. and others

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