Massachusetts Torts - Property Cases
Cases 1 - 10 of 689
WH Nagog GP LLC et al v. Stewart Title Guaranty Company et al
as 1:2024cv12804
Plaintiff:
Nagog Park LLC and WH Nagog GP LLC
Defendant:
Stewart Title Guaranty Company and Lamb and Associates, P.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Menter v. Vesync Corp.
as 3:2024cv12786
Plaintiff:
Jordan Menter
Defendant:
Vesync Corp.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Aquidneck Trucking, LLC et al v. Lightspeed Trucking, LLC et al
as 1:2024cv12767
Defendant:
Christian Suddin, Anthony Wong Shue, II, Anthony Wong Shue, Sr. and others
Plaintiff:
Lori Kinney Sullivan and Aquidneck Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniel v. Daniel
as 1:2024cv12609
Plaintiff:
Kelly Daniel
Defendant:
Marta Noemi Daniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Securities and Exchange Commission v Armand et al
as 1:2024cv12586
Defendant:
Mkay Saitama, Manpreet Singh Kholi, Maxwell Hernandez and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. ZM Quant Investment Ltd. et al
as 1:2024cv12587
Defendant:
Ricky Liu, Eric Ou, Ruiqi Lau and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Pham
as 1:2024cv12588
Defendant:
msvy and Vy Pham
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zajac et al v. The Stop & Shop Holdings, Inc.
as 1:2024cv12512
Plaintiff:
Lachae Vickers and Cara Zajac
Defendant:
The Stop & Shop Holdings, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Scudder Avenue LLC et al v. Plunkett et al
as 1:2024cv12406
Defendant:
Ellen Plunkett, Denise Plunkett, Nancy Matthews and others
Plaintiff:
John Gregg and Scudder Avenue LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith-Gordon v. Ward et al
as 1:2024cv12410
Defendant:
Virginia M Ward, State of Massachusetts, Breanna M Burney and others
Plaintiff:
Torre J Smith-Gordon
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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