Other Fraud Cases filed in the First Circuit Courts
Cases 21 - 30 of 1,088
Mercado v. Carrington et al
as 1:2024cv10003
Plaintiff: Leslie Mercado
Defendant: Alfred Carrington and Vida Carrington
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Williams v. Williams
as 1:2023cv13191
Plaintiff: Sabrina Williams
Defendant: Rayon Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bernstein v. The Global Atlantic Financial Group LLC
as 1:2023cv13038
Plaintiff: Michael Bernstein
Defendant: The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. UMass Five College Federal Credit Union
as 23-1881
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UMASS FIVE COLLEGE FEDERAL CREDIT UNION
Lane v. Brigham & Women's Hospital, et al
as 23-1878
Plaintiff / Appellant: LUANITA LANE
Defendant / Appellee: BRIGHAM & WOMEN'S HOSPITAL, KAPLAN GEORGE WECELLEY BECEN, JACKIE SUTTON-WILSON and others
Lane v. Brigham & Women's Hospital, et al
as 23-1879
Plaintiff / Appellant: LUANITA LANE
Defendant / Appellee: BRIGHAM & WOMEN'S HOSPITAL and CARMEN ADELUTA VESBIANU, MD
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
Hundley, Sandra v. CMFG Life Insurance Company
as 1:2023cv12426
Defendant: CMFG Life Insurance Company and CUNA Mutual Group
Plaintiff: Sandra Hundley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. United States Postal Service Federal Credit Union
as 23-1865
Plaintiff / Appellant: NICHOLAS A. RITROVATO, III
Defendant / Appellee: UNITED STATES POSTAL SERVICE FEDERAL CREDIT UNION
Evangelist et al v. State of Oregon et al
as 1:2023cv12607
Plaintiff: Caery Evangelist, Ph.D. and Brian J Els, Ph.D.
Defendant: State of Oregon and Progress Software Corporation

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