US District Court for the District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 595
Maynard et al v. Ally Financial Inc.
as 1:2022cv11556
Plaintiff: Kelvin Maynard and Theresa Maynard
Defendant: Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff: Anthony Celluci
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Maattala v. Kochava Inc.
as 1:2022cv11473
Plaintiff: Julie Maattala
Defendant: Kochava Inc.
XMOD Industries et al v. Kennedy et al
as 1:2022cv11464
Plaintiff: XMOD Industries, a California Corporation, Michael Katsell and Linus Chee
Defendant: Daniel Kennedy and MRKT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meintanas v. Limniou et al
as 1:2022cv11392
Plaintiff: Nick Meintanas
Defendant: Georgia Panagiota Limnou, Maria Karkouli, Georgia Iona and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANRION CORP. et al v. IVANOVA et al
as 1:2022cv11272
Plaintiff: Anrion Corp. and Andrei Mann
Defendant: Tatiana Ivanova, Nathalie Roicomte-Cavallari and Sci Maniv
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane v. Brigham and Woman Hospital et al
as 1:2022cv11231
Plaintiff: Luanita Lane
Defendant: Brigham and Woman Hospital and Carmen Adeluta Vesbianu, MD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Calkins v. Gallant et al
as 3:2022cv30105
Plaintiff: David Calkins
Defendant: Jennifer Gallant and Aspen Property Management, Inc.
Trustee: Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
NEW MING INC. v. ZHUANG
as 1:2022cv11020
Plaintiff: NEW MING INC.
Defendant: ZHONG ZHUANG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sapienza v. Albertsons Companies, Inc. et al
as 1:2022cv10968
Plaintiff: Nicole Sapienza
Defendant: Albertsons Companies, Inc., Shaw's Supermarkets, Inc., Safeway, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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