Other Fraud Cases filed in the First Circuit Courts
Cases 51 - 60 of 1,088
Economou et al v. Boyd et al We have downloadable decisions or orders for this case
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
O'Connor v. O'Connor
as 1:2023cv00335
Plaintiff: Sheila L. O'Connor
Defendant: Eileen T. O'Connor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. The Charles Schwab Corporation et al
as 1:2023cv11437
Plaintiff: Nicholas A Ritrovato, III
Defendant: The Charles Schwab Corporation and Erica Gould
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TruthCures et al v. LetsGetChecked, Inc.
as 3:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff: Berkley Insurance Company
Defendant: Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HANNA AQUINO and SUSAN ENGLAR v. MATTHEW T. MDCONALD
as 2:2023cv00310
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson et al v. Mobilityless, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv30168
Defendant: Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff: Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant: ALICE GUAN
Defendant / Appellee: LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant: WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others
Gary et al v. Dynatrace, Inc. et al
as 1:2023cv11673
Plaintiff: Alyssa Gary and Marla DeFoort
Defendant: Dynatrace, Inc. and Dynatrace, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Egan v. Cuebiq, Inc.
as 1:2023cv11650
Plaintiff: Norma Egan
Not Classified By Court: Cuebiq, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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