Other Fraud Cases filed in the First Circuit Courts
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
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
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
United States of America v. Luna-Santos
as 3:2015cv03008
Plaintiff: United States of America
Defendant: Carmencita Luna-Santos
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cedeno
as 3:2013cv01227
Plaintiff: United States of America
Defendant: Jose A. Cedeno
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hindermann
as 1:2012cv00817
Plaintiff: United States of America
Defendant: Nancy Hindermann
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vasudeva et al v. Advanced Solutions For Tomorrow, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00114
Plaintiff: Rekha Vasudeva , Karan Vasudeva and United States of America
Defendant: Anjan Dutta-Gupta , Indrani Dutta-Gupta , Ralph M. Mariano and others
Counter_claimant: Ralph M. Mariano
Counter_defendant: United States of America , Karan Vasudeva and Rekha Vasudeva
Cause Of Action: 31 U.S.C. § 3730

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