District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 425
Grady v. Select Portfolio Servicing, Inc.
as 1:2018cv10019
Plaintiff: Albert E. Grady
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: Diversity-Notice of Removal
AER Advisors Inc et al v. FMR LLC et al
as 1:2017cv12214
Plaintiff: AER Advisors Inc , William J. Deutsch , Peter E. Deutsch
Defendant: Fidelity Brokerage Services LLC
Mediator: Thomas E. Scott
Cause Of Action: Diversity-Fraud
Venditto v. Cunningham
as 1:2017cv11966
Plaintiff: Michael Venditto
Defendant: Glen Cunningham
Cause Of Action: Diversity-Fraud
Katz v. Belveron Real Estate Partners, LLC et al
as 3:2017cv30136
Plaintiff: Debra Katz
Defendant: Belveron Real Estate Partners, LLC, Wilder Richman Corporation, WRC 1983 Investor Limited Partnership and others
Cause Of Action: Diversity-Fraud
United States of America v. Babich
as 1:2017cv11829
Plaintiff: United States of America
Defendant: Michael Lawrence Babich
Cause Of Action: Complaint for Forfeiture
Case name Not on File
as 1:2017cv11806
Cause Of Action: No cause code entered
SKYE v. Equifax Inc.
as 1:2017cv11742
Plaintiff: KAETHE SKYE
Defendant: Equifax Inc.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Cole v. Equifax Inc.
as 1:2017cv11712
Plaintiff: Philip Cole
Defendant: Equifax Inc. , Equifax Information Services, LLC
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Middien v. Volvo Cars of North America, LLC et al
as 1:2017cv11721
Plaintiff: Robert Middien
Defendant: Volvo Cars of North America, LLC, Volvo Car USA, LLC
Cause Of Action: Diversity-Fraud
Reddy v. Commonwealth of Massachusetts
as 1:2017cv11575
Plaintiff: John Reddy, Jr
Defendant: Commonwealth of Masachusetts
Cause Of Action: Civil Rights Act

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