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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 660
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
William & Douglas Partners Inc. v. Teikametrics Inc.
as 1:2022cv11866
Plaintiff: William & Douglas Partners Inc.
Defendant: Teikametrics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Billings v. Harley-Davidson Motor Company Group, LLC
as 1:2022cv11747
Plaintiff: James Billings
Defendant: Harley-Davidson Motor Company Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lan Global, Inc. v. Alchemy Telco Solutions US, LLC
as 1:2022cv11732
Plaintiff: Lan Global, Inc.
Defendant: Alchemy Telco Solutions US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vitale v. NPS, LLC
as 1:2022cv11693
Plaintiff: Daniel Vitale
Defendant: NPS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. § 1441 Notice of Removal
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.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XMOD Industries et al v. Kennedy et al We have downloadable decisions or orders for this case
as 1:2022cv11464
Plaintiff: XMOD Industries, a California Corporation, Michael Katsell, Linus Chee and others
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

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