Other Fraud Cases
Pondelli et al v. Daigle
as 4:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation and others
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pondelli et al v. Daigle
as 1:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp. and Massachusetts Central Railroad Corporation
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. Luke et al We have downloadable decisions or orders for this case
as 6:2011cv01935
Plaintiff: Bank of America, N.A.
Defendant: Katherine A. Luke, Unknown Spouse of Katherine A. Luke, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1446

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