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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 689
The Nantucket Wine & Food Festival, LLC et al v. Gordon Companies, Inc et al
as 1:2024cv11640
Defendant: White Elephant Hotel LLC, David Gordon and Gordon Companies, Inc doing business as The Nantucket Food and Wine Experience
Plaintiff: Nancy Bean and The Nantucket Wine & Food Festival, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff: Michael Andree Perez-Santiago
Defendant: - 184,754.264227 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee: Circle Technology Services, LLC and Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. John Doe Nos. 1-25 et al
as 1:2024cv11483
Defendant: John Doe Nos. 1-25 and - 513,367.335904 U.S. Dollar Coin
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Plaintiff: Carlo La Marchesina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff: Romas Ziukas
Garnishee: Circle Technology Services, LLC and CIRCLE INTERNET FINANCIAL, LLC
Defendant: - 433,437.088847 U.S. Dollar Coin and John Doe Nos. 1-25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Watkins et al v. Musk et al
as 1:2024cv11384
Plaintiff: Giorgio Petruzziello, Global Lease Group Inc., William Wilson and others
Defendant: Excession LLC, Elon Musk Revocable Trust dated July 22, 2003 and Elon R Musk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff: Heewon Lee
Defendant: Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. Mohela
as 1:2024cv11235
Plaintiff: Judith Wilson
Defendant: Mohela
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ameral v. D Development Group LLC et al
as 1:2024cv11189
Plaintiff: Patricia A. Ameral
Defendant: D Development Group LLC, Dennis D Oliveira, Kyle J Vieira and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pitts v. DiPierro et al
as 1:2024cv11148
Plaintiff: Simone Pitts
Defendant: Girolamo DiPierro and GMB Property Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campos v. TJX Companies, Inc.
as 1:2024cv11067
Plaintiff: Arlette Campos
Defendant: TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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