Other Fraud Cases filed in the First Circuit Courts
Cases 51 - 60 of 1,093
Alvelo et al v. Casasnovas et al We have downloadable decisions or orders for this case
as 3:2023cv01390
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant: MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee: MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
Ortiz v. Saba University School of Medicine et al
as 1:2023cv12002
Plaintiff: Natalia Ortiz
Defendant: Saba University School of Medicine and R3 Education, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Alwis v. Neyman We have downloadable decisions or orders for this case
as 1:2023cv11714
Plaintiff: Shazee De Alwis
Defendant: James Neyman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Princeton Court Apartments, LLC v. J.P. Morgan Chase Bank, National Association
as 1:2023cv11735
Plaintiff: Princeton Court Apartments, LLC
Defendant: J.P. Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Economou et al v. Boyd et al We have downloadable decisions or orders for this case
as 3:2023cv01360
Plaintiff: George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant: Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Connor v. O'Connor
as 1:2023cv00335
Plaintiff: Sheila L. O'Connor
Defendant: Eileen T. O'Connor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. The Charles Schwab Corporation et al
as 1:2023cv11437
Plaintiff: Nicholas A Ritrovato, III
Defendant: The Charles Schwab Corporation and Erica Gould
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TruthCures et al v. LetsGetChecked, Inc.
as 3:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?