Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 22
Ritrovato v. United States Postal Service Federal Credit Union
as 23-1865
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UNITED STATES POSTAL SERVICE FEDERAL CREDIT UNION
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Sakab Saudi Holding Company v. Aljabri, et al
as 22-1052
Plaintiff / Appellant: SAKAB SAUDI HOLDING COMPANY
Defendant / Appellee: SAAD KHALID S. ALJABRI, KHALID SAAD KHALID ALJABRI, MOHAMMED SAAD KH ALJABRI and others
Interested Party: UNITED STATES
Arnold v. The United States of America et al
as 1:2021cv10731
Interested Party: The United States of America
Defendant: Michael Pearlman
Plaintiff: David Arnold and Pro se Litigant David Arnold
Cause Of Action: 28 U.S.C. § 2671
Sakab Saudi Holding Company v. Aljabri et al We have downloadable decisions or orders for this case
as 1:2021cv10529
Defendant: New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC and others
Counter Claimant: Saad Khalid S Aljabri
Plaintiff: Sakab Saudi Holding Company
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
O'Connell v. United States Conference of Catholic Bishops
as 1:2020cv00031
Defendant: United States Conference of Catholic Bishops
Plaintiff: David O'Connell
Cause Of Action: 28 U.S.C. § 1332
Downey v. United States of America et al
as 1:2019cv11804
Defendant: Attorney General William Barr, US Attorney Andrew E Lelling, Massachusetts Institute of Technology and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gustavsen, et al v. Alcon Laboratories, Inc., et al We have downloadable decisions or orders for this case
as 17-2066
Plaintiff - Appellant: ROBERT GUSTAVSEN, JOSEPH CUGINI, DEMETRA COHEN and others
Defendant - Appellee: ALCON LABORATORIES, INC., ALCON RESEARCH LTD., FALCON PHARMACEUTICALS LTD. and others
Amicus Curiae: AMERICAN TORT REFORM ASSOCIATION, CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, NATIONAL ASSOCIATION OF MANUFACTURERS and others
United States of America v. Babich
as 1:2017cv11829
Plaintiff: United States of America
Defendant: Michael Lawrence Babich
Cause Of Action: 28 U.S.C. § 1345

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