Justia Lawyer, Legal Aid & Services Directory: Massachusetts Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 50 of 163
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| The State of Mississippi v. Abbott Laboratories, Inc. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Abbott Laboratories, Inc., Abbott Laboratories, Inc., Abbott Laboratories, Inc., Takeda Pharmaceuticals America, Inc., Takeda Pharmaceuticals
America, Inc. and others...
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| The State of Mississippi v. Barr Laboratories, Inc. | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Barr
Laboratories, Inc., Barr Laboratories, Inc.
|
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| The State of Mississippi v. Baxter International Inc. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Baxter
International Inc., Baxter International Inc., Baxter International Inc., Baxter Healthcare Corporation, Baxter Healthcare Corporation and others...
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| The State of Mississippi v. Boehringer Ingelheim Corp. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant:
Boehringer Ingelheim Corp., Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Ben Venue Laboratories, Inc.
|
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| The State of Mississippi v. Forest Laboratories, Inc. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Forest
Laboratories, Inc., Forest Laboratories, Inc., Forest Pharmaceuticals, Inc., Forest Pharmaceuticals, Inc.
|
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| The State of Mississippi v. Ivax Corporation et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Ivax
Corporation, Ivax Corporation, Ivax Pharmaceuticals, Inc., Ivax Pharmaceuticals, Inc.
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| The State of Mississippi v. Sanofi-Aventis et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant:
Sanofi-Aventis, Sanofi-Aventis, Sanofi-Aventis, Sanofi-Aventis, Hoechst Marion Roussel and others...
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| The State of Mississippi v. Schering-Plough Corp. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant:
Schering-Plough Corp., Schering-Plough Corp., Schering-Plough Corp., Schering Corporation, Schering Corporation and others...
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| November 24, 2009 | ||||
| Mantz v. Wells Fargo Bank, N.A. et al | MA | OToole | Other Fraud | Truth in Lending |
|
Plaintiff: Robert D. Mantz Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, American
Home Mortgage Servicing, County of San Francisco
|
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| November 2, 2009 | ||||
| Baker v. Savignano | MA | Tauro | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Robert Phillip Baker Defendant: Richard Savignano
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| Baker v. Stanley-Baker et al | MA | Tauro | Other Fraud | Fed. Question |
|
Plaintiff: Robert Phillip Baker Defendant: Melissa Ann Stanley-Baker, David Harold Stanley, Mary Delores
Stanley
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| October 23, 2009 | ||||
| Piller et al v. Richmond | MA | Young | Other Fraud | Diversity-Fraud |
|
Plaintiff: Richard Piller, Joan Ettelson Piller, Gear Products, LTD., Technology Planning International, LLC, MAZ Marine, LTD. Defendant: William M. Richmond
|
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| October 20, 2009 | ||||
| Liggins | MA | Woodlock | Other Fraud | Diversity - Legal Malpractice |
|
Plaintiff: Orienthal D. Liggins, Victor C. Marshall Defendant: Elizabeth M. Liggins, David Diaz, Bank of
America
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| October 15, 2009 | ||||
| Liggins v. Fidelity Investments Company et al | MA | Woodlock | Other Fraud | Diversity-Fraud |
|
Plaintiff: Orienthal D. Liggins Defendant: Fidelity Investments Company, Jeremy Holtz, Bank Of America,
David Diaz, Elizabeth M. Liggins and others...
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| October 6, 2009 | ||||
| Campbell v. Massachusetts Department of Revenue et al | MA | Saris | Other Fraud | Civil Rights of Handicapped Child |
|
Plaintiff: Elizabeth Campbell Defendant: Massachusetts Department of Revenue, Thomas Paresi, Laurie
McGrath
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| October 2, 2009 | ||||
| GRP LOAN, LLC et al v. Rudser et al | MA | OToole | Other Fraud | Diversity-Fraud |
|
Plaintiff: GRP LOAN, LLC, GRP Financial Services Corp Defendant: James C. Rudser, Connecticut Attorneys
Title Insurance Company
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| September 15, 2009 | ||||
| Palumbo et al v. Forest Laboratories Inc. et al | MA | Gorton | Other Fraud | Diversity-Fraud |
|
Plaintiff: Martha Palumbo, Martha Palumbo, Peter Palumbo, Peter Palumbo, Jayne Ehrlich and others... Defendant: Forest Laboratories Inc.,
Forest Pharmaceuticals, Inc.
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| August 18, 2009 | ||||
| First Choice Armor & Equipment, Inc. v. Toyobo America, Inc. et al | MA | Gorton | Other Fraud | Diversity-Fraud |
|
Plaintiff: First Choice Armor & Equipment, Inc. Defendant: Toyobo America, Inc., Toyobo Co., Ltd
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| June 12, 2009 | ||||
| Visbeck v. Wells Fargo Bank, N.A., d/b/a Wells Fargo Home Mortgage et al | MA | Woodlock | Other Fraud | Civil Miscellaneous Case |
|
Plaintiff: Michael D. Visbeck Defendant: Wells Fargo Bank, N.A., d/b/a Wells Fargo Home Mortgage, Wells
Fargo Home Mortgage, Inc., d/b/a Wells Fargo Home Mortgage
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| May 14, 2009 | ||||
| O'Hurley v. Ticketmaster Entertainment Inc. et al | MA | Woodlock | Other Fraud | Diversity-Fraud |
|
Plaintiff: John O'Hurley Defendant: Ticketmaster Entertainment Inc., Ticketsnow.com, Inc., John Does
(1-10), ABC Companies (1-5)
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| May 11, 2009 | ||||
| Miller v. Terry | MA | Saylor | Other Fraud | Diversity-Fraud |
|
Plaintiff: Susan Miller Defendant: Mary Terry
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| April 21, 2009 | ||||
| Amorim Holding Financeira, S.G.P.S., S.A. v. C. P. Baker & Co., Ltd. et al | MA | Gertner | Other Fraud | Diversity-Fraud |
|
Plaintiff: Amorim Holding Financeira, S.G.P.S., S.A. Defendant: C. P. Baker & Co., Ltd., Christopher
P. Baker
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| April 20, 2009 | ||||
| Hecking v. Klein et al | MA | Saylor | Other Fraud | Diversity |
| April 17, 2009 | ||||
| Edge et al v. Crown Mortgage Corp. et al | MA | Tauro | Other Fraud | Federal Question |
|
Plaintiff: Gwendolyn H. Edge; Defendant: BankUnited, FSB, Crown Mortgage Corp., Neel Ghoshal
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| April 16, 2009 | ||||
| Gerber v. 3Score, Inc. et al | MA | Saris | Other Fraud | Diversity |
|
Plaintiff: Darren Gerber; Defendant: 3Score, Inc, Paul Hodge
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| March 31, 2009 | ||||
| Brookridge Funding Corp., v. Aquamarine, Inc., et al | MA | Young | Other Fraud | Diversity |
|
Plaintiff: Brookridge Funding Corp.,; Defendant: Aquamarine, Inc.,, Euclase, Inc.,, Joseph Curley
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| January 30, 2009 | ||||
| Barca v. Fontaine, et al. | MA | Saylor | Other Fraud | Federal Question |
|
Plaintiff: Anthony Barca; Defendant: David Michael Fontaine, Margaret Guzman
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| January 22, 2009 | ||||
| Wiley v. Gerber Products Company | MA | Gorton | Other Fraud | Diversity |
|
Plaintiff: Lolita Wiley; Defendant: Gerber Products Company
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| December 11, 2008 | ||||
| Quirk Infiniti, Inc. v. Wachovia Bank, N.A. | MA | Tauro | Other Fraud | Diversity |
|
Plaintiff: Quirk Infiniti, Inc.; Defendant: Wachovia Bank, N.A.
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| November 18, 2008 | ||||
| Heidi R.S. Dallal v. Sears Roebuck and Co. et al | MA | Dein | Other Fraud | Diversity |
|
Plaintiff: Heidi R.S. Dallal; Defendant: Sears Roebuck and Co., Deere & Company, Tecumseh Products
Company, Platinum Equity, LLC, Briggs & Stratton Corporation and others...
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| October 16, 2008 | ||||
| Trustco Bank v. The TJX Companies, Inc. | MA | Young | Other Fraud | Diversity |
|
Plaintiff: Trustco Bank; Defendant: The TJX Companies, Inc.Counter
Claimant: The TJX Companies, Inc., Trustco Bank, Counter Defendant: Trustco Bank
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| September 24, 2008 | ||||
| Anthony v. Officemax North Am, Inc. | MA | Bowler | Other Fraud | Federal Question |
|
Plaintiff: Silva Wayne Anthony; Defendant: Officemax North Am, Inc.
|
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| September 10, 2008 | ||||
| BW Mezz,LLC, et al v. AFL-CIO Building Investment Trust, et al | MA | Young | Other Fraud | Diversity |
|
Plaintiff: BW Mezz, LLC, Development Management Corporation; Defendant: AFL-CIO Building Investment
Trust, BIT Investment Forty-One, LLC, BIT Investment Thirty-Five, LLC, PNC Bank, N.A., PNC Realty Investors, Inc.
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| September 4, 2008 | ||||
| D'Isidoro et al v. Wells Fargo Home Mortgage | MA | Gertner | Other Fraud | Diversity |
|
Plaintiff: Sandra L D'Isidoro, Robert J D'Isidoro; Defendant: Wells Fargo Home Mortgage
|
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| September 3, 2008 | ||||
| Lewis et al v Washington Mutual Bank | MA | Gorton | Other Fraud | Diversity |
|
Plaintiff: Kelly Lewis, Alan Lewis; Defendant: Washington Mutual Bank, FA,
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| July 22, 2008 | ||||
| Eldridge et al v. Gordon Brother Group, L.L.C. et al | MA | Woodlock | Other Fraud | Diversity |
|
Plaintiff: David Kay Eldridge, Ray Eldridge, Jr., D. Chris Eldridge, Patricia K. Sammons, K's Merchandise Mart, Inc .; Defendant: Gordon Brother Group, L.L.C., William Weinstein, Frank Morton
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| July 14, 2008 | ||||
| McDonald v. Palmer | MA | OToole | Other Fraud | Federal Question |
|
Plaintiff: Nicole McDonald; Defendant: Benjamin Palmer
|
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| July 11, 2008 | ||||
| Federal Deposit Insurance Corporation v. Home Run Mortgage, LLC et al | MA | Zobel | Other Fraud | Diversity-Fraud |
|
Plaintiff: Federal Deposit Insurance Corporation Defendant: Home Run Mortgage, LLC, Josephine M. Moynihan
|
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| May 22, 2008 | ||||
| Cambium Learning. Inc. v. Motor Vessel, A 2007 46' Ocean Yacht et al | MA | Zobel | Other Fraud | Federal Question |
|
Plaintiff: Cambium Learning. Inc.; Defendant: Motor Vessel, a 2007, 46' Ocean Yacht, Motor Vessel, A
1996, 41' Tiara, Motor Vessel, A 2008, 41' Albemarle, Motor Vessel, A 2008, 31' Albemarle, Jeffrey Windle and others...
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| May 16, 2008 | ||||
| Quinn, et al v. Boston Scientific Corporation, et al | MA | Stearns | Other Fraud | Diversity |
|
Plaintiff: David G Quinn, Radius International, L.P.; Defendant: Boston Scientific Corporation, David N
McClellan
|
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| May 14, 2008 | ||||
| Queens Syndicate Company et al v. Herman | MA | Neiman | Other Fraud | Diversity |
|
Plaintiff: Queens Syndicate Company, Combo Stores Company; Defendant: Shelly Herman
|
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| Silva et al v. Rent-A-Center, Inc. et al | MA | Neiman | Other Fraud | Diversity |
|
Plaintiff: Joy Silva, Jaaziel Costa; Defendant: Rent-A-Center, Inc., Rent-A-Center East, Inc., Rentway,
Inc.
|
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| May 2, 2008 | ||||
| Imclone Systems, Incorporated v. Abbott Laboratories | MA | Stearns | Other Fraud | Diversity |
|
Plaintiff: Imclone Systems, Incorporated; Defendant: Abbott Laboratories
|
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| April 25, 2008 | ||||
| Ferent v. Custom Financial Mortgage Corp et al | MA | Young | Other Fraud | Truth in Lending |
|
Plaintiff: Alphonse R. Ferent, Jr. Defendant: Custom Financial Mortgage Corp, Joseph Shaw, Dustin
Gildersleeve, Union Federal Bank of Indianapolis, American Servicing Company and
others...
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| April 22, 2008 | ||||
| Lehigh Gas Corporation v. O'Connell Oil Associates, Inc. et al | MA | Neiman | Other Fraud | Diversity |
|
Plaintiff: Lehigh Gas Corporation; Defendant: O'Connell Oil Associates, Inc., Michael Sobon
|
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| March 31, 2008 | ||||
| Wagner v. Nassau Gardens Co-Operative, Inc. | MA | Gertner | Other Fraud | Federal Question |
|
Plaintiff: Carolyn Wagner; Defendant: Nassau Gardens Co-Operative, Inc.
|
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| March 10, 2008 | ||||
| Rose v. Rose et al | MA | Zobel | Other Fraud | Diversity |
|
Plaintiff: Michael J Rose; Defendant: Carolyn Rose, Richard M. Shipley
|
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| February 8, 2008 | ||||
| Amerifirst Bank et al v. TJX Companies Inc. et al | MA | Young | Other Fraud | Diversity-Notice of Removal |
|
Plaintiff: Amerifirst Bank, SELCO Community Credit Union; Defendant: TJX Companies Inc., Fifth Third
Bancorp, Fifth Third Bank
|
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| February 5, 2008 | ||||
| Thomas E. Roberts et al v. Mortgage Electronic Registration Systems et al | MA | Woodlock | Other Fraud | Truth in Lending |
|
Plaintiff: Thomas E. Roberts, Joan Roberts; Defendant: Mortgage Electronic Registration Systems, Litton
Loan Servicing Inc., Novastar Home Mortgage, Inc, Fremont Investment & Loan
|
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| February 1, 2008 | ||||
| Fraine v. Ameriquest Mortgage Company | MA | Saris | Other Fraud | Diversity-Notice of Removal |
|
Plaintiff: Francis Fraine; Defendant: Ameriquest Mortgage Company
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