District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 320
Hyldburg et al v. Lumber Liquidators, Inc.
as 1:2015cv11879
Cause Of Action: Diversity-Fraud
Dahdah v. Zabaneh
as 1:2015cv11829
Defendant: Basima Zabaneh
Plaintiff: Bandali Dahdah
Cause Of Action: Diversity-Petition for Removal
Sullivan Surveying Company, LLC v. TD Bank, N.A.
as 1:2015cv11819
Plaintiff: Sullivan Surveying Company, LLC
Defendant: TD Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
Belkin v. Fox et al
as 1:2015cv11582
Plaintiff: Steven Belkin
Defendant: Alan C Fox , ACF Property Management, Inc.
Cause Of Action: Notice of Removal
Bray et al v. Lumber Liquidators, Inc.
as 1:2015cv10724
Plaintiff: Scott and MaryAnne Bray , Karen Warshaw
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Medeiros v. Lenovo (United States) Inc.
as 1:2015cv10261
Defendant: Lenovo (United States) Inc.
Plaintiff: Orlando Medeiros
Cause Of Action: Diversity-Fraud
English v. Lattanzi et al
as 1:2014cv14326
Defendant: John Does, #1-50, Larry Lattanzi
Plaintiff: Robert English
Cause Of Action: Diversity-Fraud
Fraser et al v. Prudential Insurance Agency, LLC.
as 1:2014cv14161
Defendant: Prudential Insurance Agency, LLC.
Plaintiff: Deborah Fraser, Paul Fraser
Cause Of Action: Diversity-Fraud
Kruskall v. Law School Admission Council, Inc. et al
as 1:2014cv14178
Defendant: Maureen Troyan , Judie Menago , Terri Mester and others
Plaintiff: Lauren S. Kruskall
Cause Of Action: Petition for Removal- Fraud
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Defendant: Thomas Gallitano , Conn Kavanaugh Rosenthal Peisch & Ford LLP , David Reier and others
Plaintiff: Mary Bishay , Bahig F. Bishay
Cause Of Action: Racketeering (RICO) Act
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