Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 561
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2021cv11807
Plaintiff: Boom-OS, LLC, AnneAlise Bonistalli, FLX Wellness, LLC and others
Defendant: Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Department of Revenue Child Support Enforcement Division et al v. Michalko
as 1:2021cv11782
Plaintiff: Massachusetts Department of Revenue Child Support Enforcement Division, Renata Angelo and Czech Republic
Defendant: Jozef Michalko
Cause Of Action: 28 U.S.C. § 1332
Chehab v. Dover Speed, LLC
as 1:2021cv11766
Plaintiff: Saadeddine Ali Chehab
Defendant: Dover Speed, LLC
Cause Of Action: 28 U.S.C. § 1332
Porter v. Commonwealth of Massachusetts et al
as 4:2021cv40110
Plaintiff: Richard W. Porter
Defendant: Commonwealth of Massachusetts
Cause Of Action: 28 U.S.C. § 1331
Vilbon v. Hamlili
as 1:2021cv11697
Plaintiff: Carline Vilbon
Defendant: Khalid Idrissi Hamlili
Cause Of Action: 28 U.S.C. § 1331
Control Point Associates, Inc. et al v. Santosuosso et al
as 1:2021cv11699
Plaintiff: Control Point Associates, Inc., Gerry L. Holdright and Charles E. Lent
Defendant: Christopher Santosuosso and Sites & Structures Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Levesque v. Radhakrishnan et al
as 1:2021cv11631
Plaintiff: Andre Rene Levesque
Defendant: Doctor Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332
Kerrissey et al v. Bruce et al
as 1:2021cv11277
Plaintiff: Joseph B Kerrissey and JDHE Holding
Defendant: William Bruce, David Deloury, James Mitchell and others
Cause Of Action: 28 U.S.C. § 1441
BONAVITO v. HARVARD UNIVERSITY
as 1:2021cv11110
Plaintiff: ROBERT BONAVITO and ROBERT A. BONAVITO
Defendant: Harvard University
Cause Of Action: Petition for Removal- Fraud
Lawless v. Curtain
as 1:2021cv11049
Plaintiff: Richard Lawless
Defendant: Sue Curtain
Cause Of Action: Petition for Removal

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