Other Fraud Cases filed in the First Circuit Courts
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Situation Management Systems, Inc. v. Moore et al We have downloadable decisions or orders for this case
as 1:2012cv12290
Plaintiff: Situation Management Systems, Inc.
Defendant: Alexander Moore, Dane Harwood and Alon Shklarek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lent v. Alexander
as 1:2011cv00049
Defendant: Christopher Alexander
Plaintiff: Jeffrey Lent
Cause Of Action: 31 U.S.C. § 3731 Fraud
SLATER v. PHILIP MORRIS USA INC et al
as 1:2009cv00639
Plaintiff: ALEXANDER SLATER
Defendant: PHILIP MORRIS USA INC and ALTRIA GROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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