Other Fraud Cases filed in the First Circuit Courts
FPE Foundation v. Cohen We have downloadable decisions or orders for this case
as 14-1376
Plaintiff - Appellee: FPE FOUNDATION
Defendant - Appellant: LEWIS C. COHEN, as co-trustee of the Qualified Terminable Interest Property Trust
Defendant: MARTIN P. SOLOMON, as co-trustee of the Qualified Terminable Interest Property Trust, BETSY A. SOLOMON, as trustee of the LLLB Trust and J. ROBERT CASEY
FPE Foundation v. Cohen We have downloadable decisions or orders for this case
as 14-1377
Plaintiff - Appellant: FPE FOUNDATION
Defendant - Appellee: LEWIS C. COHEN, as co-trustee of the Qualified Terminable Interest Property Trust, J. ROBERT CASEY, MARTIN P. SOLOMON, as co-trustee of the Qualified Terminable Interest Property Trust and others
The FPE Foundation v. Solomon et al We have downloadable decisions or orders for this case
as 1:2012cv11342
Plaintiff: The FPE Foundation
Defendant: Martin P. Solomon , Lewis C. Cohen , Betsy A. Solomon and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. The Capo Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv10965
Plaintiff: John Lewis
Defendant: The Capo Group, Inc., RAV Bahamas Ltd. and Bimini Bay Resort & Casino
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v Washington Mutual Bank We have downloadable decisions or orders for this case
as 1:2008cv11508
Defendant: Washington Mutual Bank, FA,
Plaintiff: Kelly Lewis and Alan Lewis
Cause Of Action: Diversity

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?