Cases 1 - 10 of 101
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff:
Mark Silva and Lauren Damiani
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel v. Romelus, et al
as 23-2058
Plaintiff:
ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant:
BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff:
Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant:
Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Economou et al v. Boyd et al
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
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
Ritrovato v. Aloise et al
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
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff:
Boston Medical Center Corporation
Defendant:
John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff:
Andrew John Kampuries
Defendant:
Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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