Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 52
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff: International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant: Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
LoGiudici v. Progress Software Corporation et al
as 1:2023cv11916
Plaintiff: Dana LoGiudici
Defendant: Progress Software Corporation, Pension Benefit Information LLC d/b/a PBI Research Services and Pension Benefit Information LLC doing business as PBI Research Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff: Berkley Insurance Company
Defendant: Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff: Michael Tobias
Defendant: Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wahlstrom v. Hoey et al We have downloadable decisions or orders for this case
as 1:2022cv10792
Plaintiff: Kira Wahlstrom
Defendant: David J. Hoey, Law Offices of David J. Hoey, P.C., Don C. Keenan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
HC&D, LLC v. Cashman Equipment Corp. et al
as 1:2022cv10224
Plaintiff: HC&D, LLC
Defendant: Cashman Equipment Corp. and Precision NDT & Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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