Other Fraud Cases filed in Massachusetts
Arnold v. The United States of America et al
as 1:2021cv10731
Interested Party: The United States of America
Defendant: Michael Pearlman
Plaintiff: David Arnold and Pro se Litigant David Arnold
Cause Of Action: 28 U.S.C. § 2671
Sakab Saudi Holding Company v. Aljabri et al We have downloadable decisions or orders for this case
as 1:2021cv10529
Defendant: New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC and others
Counter Claimant: Saad Khalid S Aljabri
Plaintiff: Sakab Saudi Holding Company
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Downey v. United States of America et al
as 1:2019cv11804
Defendant: Attorney General William Barr, US Attorney Andrew E Lelling, Massachusetts Institute of Technology and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Babich
as 1:2017cv11829
Plaintiff: United States of America
Defendant: Michael Lawrence Babich
Cause Of Action: 28 U.S.C. § 1345

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