Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 48
C.P. Packaging, Inc. v. Hall, et al
as 23-1999
Plaintiff / Appellant: C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee: WILLIAM J. HALL
Defendant / Appellant: HART FOOD PRODUCTS, INC.
C.P. Packaging, Inc. v. Hall, et al
as 23-1950
Plaintiff / Appellant: C.P. PACKAGING, INC., d/b/a Ohlson Packaging
Defendant / Appellee: WILLIAM J. HALL and HART FOOD PRODUCTS, INC.
Williams v. Williams
as 1:2023cv13191
Plaintiff: Sabrina Williams
Defendant: Rayon Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raduano et al v. Testa We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: Michelle Raduano and William J. Flynn
Defendant: Mar-Cia Testa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. LUMA PR, LLC
as 3:2022cv01537
Plaintiff: William Wilson
Defendant: LUMA PR, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William & Douglas Partners Inc. v. Teikametrics Inc.
as 1:2022cv11866
Plaintiff: William & Douglas Partners Inc.
Defendant: Teikametrics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Simpson et al
as 1:2022cv00208
Plaintiff: Stuart A. Williams
Defendant: Rhonda M. Simpson and Concrete Developments LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferrari, et al v. Vitamin Shoppe Industries LLC
as 22-1332
Plaintiff / Appellant: RICHARD FERRARI, individually and on behalf of all others similarly situated, WILLIAM BOHR and WILLIAM BOHR, individually and on behalf of all others similarly situated
Defendant / Appellee: VITAMIN SHOPPE, INC. and VITAMIN SHOPPE INDUSTRIES LLC, f/k/a Vitamin Shoppe, Inc.
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al We have downloadable decisions or orders for this case
as 21-1069
Plaintiff: ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, WILLIAM R. TAYLOR, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and others
Interested Party: WILMER, CUTLER & PICKERING, LLP, GERALD E. ROSEN, MCTIGUE LAW, LLP and others
Defendant: STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY

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