District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 312
Kruskall v. Law School Admission Council, Inc. et al
as 1:2014cv14178
Plaintiff: Lauren S. Kruskall
Defendant: Law School Admission Council, Inc. , Terri Mester, Judie Menago and others
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
Core Investments, Inc. et al v. Hudson Americas LLC
as 1:2014cv13805
Plaintiff: Dotave Ventures LLC , Core Investments, Inc.
Defendant: Hudson Americas LLC
Cause Of Action: Diversity-Fraud
Ohemeng et al v. Randstad US
as 4:2014cv40129
Plaintiff: George Sarpanyin , Michael Ohemeng , Stephen Obeng
Defendant: Randstad US
Cause Of Action: Diversity-Petition for Removal
United Technologies Corporation v. A&P Alloys, Inc. et al
as 1:2014cv13545
Defendant: A & P Alloys, Inc. , John J. Palie, Jr.
Plaintiff: United Technologies Corporation
Cause Of Action: Diversity-Fraud
Store # 4, Inc. v. Simon Property Group, Inc. et al
as 1:2014cv13529
Defendant: Mall at Solomon Pond, LLC , Simon Property Group, L.P. , Simon Property Group, Inc.
Plaintiff: Store # 4, Inc.
Cause Of Action: Diversity-Fraud
Plourde v. Hevey et al
as 4:2014cv40116
Defendant: Gregory P. Hevey, F S Trust, Inc.
Plaintiff: Carol J. Plourde
Cause Of Action: Diversity-Breach of Fiduciary Duty
Guarriello, Jr. et al v. Weiss et al
as 1:2014cv13351
Defendant: Family Endowment Partners, LLC, Family Endowment Partners, LP, Lee Dana Weiss and others
Plaintiff: Theodore Guarriello, Jr. Trust U/A/Dtd 6/18/2003 , Theodore Guarriello, Jr.
Cause Of Action: Diversity-Fraud
Seoul Mutual Savings Bank v. Suh et al
as 1:2014cv13186
Defendant: Junghan Suh , Jungeun Lee
Plaintiff: Seoul Mutual Savings Bank
Cause Of Action: Diversity-(Citizenship)
G. Patterson Keahey, P.C. v. Xia et al
as 4:2014cv40100
Defendant: Dongling Xia , Zhenjian Du
Plaintiff: G. Patterson Keahey, P.C.
Trustee: St Mary's Credit Union
Cause Of Action: Injunction
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