U.S. District Court for the District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 231 - 240 of 718
Anthony et al v. Anthony
as 3:2020cv30002
Plaintiff: Paul S. Anthony and Jessica L. Anthony
Defendant: Shannen M. Anthony
Cause Of Action: 18 U.S.C. § 1030
Bennett v. McCarthy
as 1:2019cv12621
Defendant: Ryan D. McCarthy
Plaintiff: David W. Bennett
Cause Of Action: 28 U.S.C. § 1331
MOJTABAI v. Mojtabai et al
as 1:2019cv12596
Defendant: Shaparak Mojtabai and Zary Mojtabai
Plaintiff: FATEMEH MOJTABAI
Cause Of Action: 28 U.S.C. § 1332
Swenson et al v. Mobilityless, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv30168
Defendant: Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff: Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Munsell v. Colgate Palmolive Company et al We have downloadable decisions or orders for this case
as 1:2019cv12512
Plaintiff: Angela Munsell
Defendant: Colgate-Palmolive In Colgate Palmolive Company and Tom's of Maine
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Ins. Company of Pittsburgh, PA v. Perez We have downloadable decisions or orders for this case
as 1:2019cv12507
Defendant: Katie Perez
Plaintiff: National Union Fire Ins. Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Hardrick v. Girls and Mags (company) et al We have downloadable decisions or orders for this case
as 1:2019cv12475
Defendant: The Unknown Owner of Girls and Mags and Girls and Mags (company)
Plaintiff: Bernard Hardrick
Cause Of Action: 39 U.S.C. § 409
Bond v. Sanofi-Aventis U.S., LLC et al
as 1:2019cv12471
Defendant: Chattem, Inc., BOEHRINGER INGELHEIM PHARMACEUTICALS INC., GlaxoSmithKline LLC and others
Plaintiff: Jennifer Bond
Cause Of Action: 28 U.S.C. § 1332
White Winston Select Asset Funds LLC v. Mahon
as 1:2019cv12339
Plaintiff: White Winston Select Asset Funds LLC
Defendant: Thomas Michael Mahon
Cause Of Action: 28 U.S.C. § 1332
Rowayton Venture Group LLC et al v. Kaufman and Company LLC et al We have downloadable decisions or orders for this case
as 1:2019cv12240
Plaintiff: Rowayton, Rowayton Venture Group R, LLC, David Conte and others
Defendant: Kaufman and Company LLC, John McCarthy and Seth Kaufman
Cause Of Action: 28 U.S.C. § 1332

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