Other Fraud Cases filed in the First Circuit Courts
Cases 61 - 70 of 1,088
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff: Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant: Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Toth v. Everly Well, Inc. et al
as 1:2023cv11043
Plaintiff: Joyce Toth
Defendant: Everly Well, Inc. and Everly Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff: George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant: Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pondelli et al v. Daigle
as 4:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation and others
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Woodiwiss et al v. Berkshire Blanket & Home Company, Inc.
as 3:2023cv30068
Plaintiff: Malachi Woodiwiss, Tyler Bennett, Eric Patton and others
Defendant: Berkshire Blanket & Home Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shapiro v. Cynosure, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10947
Plaintiff: Donald Shapiro
Defendant: Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TruthCures et al v. LetsGetChecked, Inc.
as 1:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Martin v. Jaffry
as 1:2023cv11318
Plaintiff: Joshua Martin
Defendant: Syed Jaffry
Rojas v. Capital One
as 1:2023cv10844
Plaintiff: Elba Rojas
Defendant: CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff: Nicholas A Ritrovato, III
Defendant: E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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