Other Fraud Cases filed in Massachusetts
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Massachusetts Department of Revenue Child Support Enforcement Division et al v. Michalko
as 1:2021cv11782
Plaintiff: Massachusetts Department of Revenue Child Support Enforcement Division, Renata Angelo and Czech Republic
Defendant: Jozef Michalko and Pro Se Party Jozef Michalko
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
Bey v. Gigiello et al We have downloadable decisions or orders for this case
as 1:2019cv11621
Defendant: James Gigiello and Boston Police Department District E-18
Plaintiff: Ras Ammallah Mooris Bey
Cause Of Action: 28 U.S.C. § 1331
Cholakian v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 1:2018cv10619
Plaintiff: Allen Egon Cholakian
Defendant: Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant: Hope Summers
Counter_defendant: Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
Blanchette v. Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2014cv10341
Plaintiff: Dennis A. Blanchette
Defendant: Department of the Treasury, Internal Revenue Service, Frank Enaire and others
Cause Of Action: 28 U.S.C. § 1331
Silva v. Massachusetts Department of Transitional Assistance
as 1:2013cv13087
Plaintiff: Wayne Anthony Silva
Defendant: Massachusetts Department of Transitional Assistance
Cause Of Action: 28 U.S.C. § 1331
Hall v. Department of Health and Human Services et al We have downloadable decisions or orders for this case
as 3:2013cv30163
Plaintiff: Tasha D, Hall
Defendant: Department of Health and Human Services, Springfield Housing Authority and Springfield School Department
Cause Of Action: 28 U.S.C. § 1331
Campbell v. Massachusetts Department of Revenue et al
as 1:2009cv11680
Plaintiff: Elizabeth Campbell
Defendant: Massachusetts Department of Revenue, Thomas Paresi and Laurie McGrath
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child

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