Other Fraud Cases filed in the First Circuit Courts
Cases 81 - 90 of 1,088
Raduano et al v. Testa We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: Michelle Raduano and William J. Flynn
Defendant: Mar-Cia Testa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierce-Cooke v. Wheeler
as 1:2023cv10367
Plaintiff: Christopher Pierce-Cooke
Defendant: Bruce A. Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Holbrook v. Metcalf
as 23-1145
Plaintiff / Appellant: CORA HOLBROOK, Conservator for Cesaria LaLiberte
Defendant / Appellee: ZENAIDA METCALF
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ritrovato v. Aloise et al We have downloadable decisions or orders for this case
as 1:2023cv10302
Defendant: John Aloise, Michael Ritrovato and Eastern Bank
Plaintiff: Nicholas A Ritrovato, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ritrovato v. McArthur et al We have downloadable decisions or orders for this case
as 1:2023cv10301
Plaintiff: Nicholas A Ritrovato
Defendant: David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Young We have downloadable decisions or orders for this case
as 1:2023cv10574
Plaintiff: Michael Jacob
Defendant: Joseph Young
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01034
Plaintiff: Oto Analytics, LLC
Defendant: Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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