Other Fraud Cases filed in Massachusetts
National Union Fire Insurance Company of Pittsburgh, P.A. v. Ortega et al
as 4:2024cv40039
Plaintiff: National Union Fire Insurance Company of Pittsburgh, P.A.
Defendant: Luis Ortega, Rasim Ahmadov and Fastfix LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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