Other Fraud Cases filed in the First Circuit Courts
Cases 71 - 80 of 1,093
Shapiro v. Cynosure, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10947
Plaintiff: Donald Shapiro
Defendant: Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TruthCures et al v. LetsGetChecked, Inc.
as 1:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Martin v. Jaffry
as 1:2023cv11318
Plaintiff: Joshua Martin
Defendant: Syed Jaffry
Rojas v. Capital One
as 1:2023cv10844
Plaintiff: Elba Rojas
Defendant: CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff: Nicholas A Ritrovato, III
Defendant: E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anrion Corp., et al v. Ivanova
as 23-1340
Plaintiff / Appellant: ANRION CORPORATION and ANDREI MANN
Defendant / Appellee: TATIANA IVANOVA, ROICOMTE-CAVALLARI and SCI MANIV
Defendant: NATHALIE ROICOMTE-CAVALLARI
COBB et al v. STUART
as 2:2023cv00220
Plaintiff: LISA COBB and LITTLE DUCKLINGS DAYCARE INC
Defendant: KAREN STUART
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Servicios Funerarios GG, S.A. de C.V. v. Advent International Corporation We have downloadable decisions or orders for this case
as 1:2023cv10684
Counter Defendant: Servicios Funerarios GG, S.A. de C.V.
Counter Claimant: Advent International Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelledy v Dunkin Brands, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10626
Plaintiff: Martin Kelledy
Defendant: Dunkin Brands Group, Inc. and Dunkin Brands, Inc.
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?