Other Fraud Cases filed in Massachusetts
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
D.B. Zwirn Special Opportunities Fund L.P. n/k/a Fortress Value Recovery Fund I LLC v. Mehrotra We have downloadable decisions or orders for this case
as 1:2010cv10979
Plaintiff: D.B. Zwirn Special Opportunities Fund L.P. n/k/a Fortress Value Recovery Fund I LLC
Defendant: Vikas Mehrotra
Cause Of Action: 28 U.S.C. § 1441
Keane v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv10751
Plaintiff: Marie Keane
Defendant: Countrywide Home Loans, Inc. and BAC Home Loans Servicing Limited Partnership F/K/A Countrywide Home Loans Servicing, Limited Partnership
Cause Of Action: 28 U.S.C. § 1441
Eldridge et al v. Gordon Brother Group, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2008cv11254
Plaintiff: David Kay Eldridge, Ray Eldridge, Jr., D. Chris Eldridge and others
Defendant: Gordon Brother Group, L.L.C., William Weinstein and Frank Morton
Cause Of Action: Diversity
MacDowell et al v. Ameriquest Mortgage Company et al
as 1:2007cv12116
Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Deutsche Bank National Trust Company, as Trustee
Plaintiff: David K. MacDowell and Kathleen MacDowell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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