District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 435
Coins N' Things, Inc. v. BCBA, LLC et al
as 1:2018cv10789
Cause Of Action: Notice of Removal
Slawsby v. Champion Petfoods USA, Inc. et al
as 1:2018cv10701
Plaintiff: Lisa Slawsby
Defendant: Champion Petfoods USA, Inc., Champion Petfoods LP
Cause Of Action: Diversity-Fraud
Quinn et al v. Hewlett-Packard Financial Services Company et al
as 1:2018cv10705
Plaintiff: Ryan Quinn , Yizhang Quinn
Defendant: Hewlett-Packard Financial Services Company, Hewlett-Packard Financial Services (India) Private Limited, HP Inc. and others
Cause Of Action: Diversity-Other Contract
Cholakian v. Federal Bureau of Investigation et al
as 1:2018cv10619
Plaintiff: Allen Egon Cholakian
Defendant: Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Cause Of Action: Fed. Question
UnitedHealthcare Insurance Company et al v. American Renal Associates LLC et al
as 1:2018cv10622
Plaintiff: UnitedHealthcare Insurance Company , United HealthCare Services, Inc.
Defendant: American Renal Associates LLC, American Renal Management LLC
Cause Of Action: Diversity-(Citizenship)
Trust Capital Funding, LLC v. Roosen et al
as 1:2018cv10456
Plaintiff: Trust Capital Funding, LLC
Defendant: Andrew Frank Roosen , Shervin Azodi , Innovative Music, LLC
Counter_claimant: Innovative Music, LLC , Shervin Azodi , Andrew Frank Roosen
Counter_defendant: Trust Capital Funding, LLC
Cause Of Action: Diversity-Other Contract
Tomasella v. Mars, Inc. et al
as 1:2018cv10359
Plaintiff: Danell Tomasella
Defendant: Mars, Inc. , Mars Chocolate North America LLC
Cause Of Action: Diversity-Fraud
Tomasella v. The Hershey Company et al
as 1:2018cv10360
Plaintiff: Danell Tomasella
Defendant: The Hershey Company , Hershey Chocolate & Confectionery Corporation
Cause Of Action: Diversity-Fraud
CRC Polymer Systems, Inc. v. Araujo
as 3:2018cv30032
Plaintiff: CRC Polymer Systems, Inc.
Defendant: Christopher C. Araujo
Cause Of Action: Diversity-Fraud
Tomasella v. Nestle USA, Inc.
as 1:2018cv10269
Plaintiff: Danell Tomasella
Defendant: Nestle USA, Inc.
Cause Of Action: Diversity-Fraud

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