Other Fraud Cases filed in the First Circuit Courts
Cases 11 - 20 of 1,092
Jeannite v. Fchlager
as 1:2024cv10865
Plaintiff: Joel Jeannite
Defendant: James F Fchlager
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deng et al v. Kudos Innovations, Inc.
as 1:2024cv10845
Plaintiff: Kimmy Deng and EKATERINA KIM
Defendant: Kudos Innovations, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mickendrow v. Enstar (US) Inc.
as 1:2024cv10586
Plaintiff: Brian Mickendrow
Defendant: Enstar (US) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
National Union Fire Insurance Company of Pittsburgh, P.A. v. Ortega et al
as 4:2024cv40039
Plaintiff: National Union Fire Insurance Company of Pittsburgh, P.A.
Defendant: Luis Ortega, Rasim Ahmadov and Fastfix LLC
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
Oguin v. Progress Software Corporation et al
as 1:2023cv13025
Plaintiff: Joyce Oguin
Defendant: Progress Software Corporation, Arietis Health, LLC, Anesthesia Consulting & Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Halks v. The Kindley Firm, APC et al
as 1:2024cv10201
Plaintiff: Nicholas Halks
Defendant: The Kindley Firm, APC, George Kindley and Hamparyan Personal Injury Lawyers, APC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merritt et al v. Tiernan et al We have downloadable decisions or orders for this case
as 1:2023cv00509
Plaintiff: Karen R. Merritt and James M. Cronan
Defendant: James P. Tiernan and Pensco Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff: HIRSHON LAW GROUP PC
Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abramowitz v. United HealthCare Services, Inc.
as 1:2023cv13068
Plaintiff: Kelly Abramowitz
Defendant: United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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