Other Fraud Cases filed in the First Circuit Courts
Cases 81 - 90 of 1,093
v. Boyer
as 3:2023cv01253
Defendant: Jo Ann Estades Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jemison v. Zoll Medical Corporation
as 1:2023cv10598
Plaintiff: Timothy Jemison
Defendant: Zoll Medical Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kleiner v. Cengage Learning Holdings II, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10245
Plaintiff: Fred Kleiner
Defendant: Cengage Learning Holdings II, Inc., Cengage Learning, Inc. and Doe Affiliated Entities 1-10
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Connelly, III et al v. Dubois et al
as 1:2023cv00104
Plaintiff: R.J. Connelly, III and Roseanne M. Dubois
Defendant: Richard N. Dubois, Pauline M. Malec, Alice Trianfafilou and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. UMass Five College Federal Credit Unit
as 1:2023cv10685
Plaintiff: Nicholas A Ritrovato, III
Defendant: UMass Five College Federal Credit Unit
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Raduano et al v. Testa We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: Michelle Raduano and William J. Flynn
Defendant: Mar-Cia Testa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierce-Cooke v. Wheeler
as 1:2023cv10367
Plaintiff: Christopher Pierce-Cooke
Defendant: Bruce A. Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Holbrook v. Metcalf
as 23-1145
Plaintiff / Appellant: CORA HOLBROOK, Conservator for Cesaria LaLiberte
Defendant / Appellee: ZENAIDA METCALF
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ritrovato v. Aloise et al We have downloadable decisions or orders for this case
as 1:2023cv10302
Defendant: John Aloise, Michael Ritrovato and Eastern Bank
Plaintiff: Nicholas A Ritrovato, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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