District of Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 390
Famiglietti et al
as 1:2016cv11784
Plaintiff: Richard Famiglietti , Christine Parks , Alicia Ferdula and others
Defendant: Paysafecard.com, Vantiv, Inc., FANDUEL DEPOSITS, LLC and others
Cause Of Action: Fed. Question: Tort Action
Sterling Equipment, Inc. v. Gibson et al
as 1:2016cv11594
Plaintiff: Sterling Equipment, Inc.
Defendant: Wendy Gibson, John Does 1-20
Cause Of Action: Diversity-Fraud
Golden v. Citizens Bank of Massachusetts
as 1:2016cv11404
Plaintiff: Kenneth Golden
Defendant: Citizens Bank of Massachusetts
Cause Of Action: Petition for Removal- Fraud
Forward Financing LLC v. Shuster
as 1:2016cv10981
Plaintiff: Forward Financing LLC
Defendant: Stanford Shuster, Maureen Shuster, Arthur Shuster, Inc.
Cause Of Action: Diversity-Fraud
Lee Sobel v. Fanduel, Inc. et al
as 1:2016cv10907
Plaintiff: Lee Sobel
Defendant: FanDuel, Inc. , Does
Cause Of Action: Petition for Removal- Fraud
Chesterton Capital LLC v. Holley et al
as 1:2016cv10848
Plaintiff: Chesterton Capital LLC
Defendant: Byron L. Holley, John C. Loudon, Legacy Point Capital LLC
Cause Of Action: Diversity-Fraud
Gray, et al v. City of Revere, et al We have downloadable decisions or orders for this case
as 1:2016cv10580
Plaintiff: Thomas Gray, Marie A. Gray
Defendant: City of Revere, Brian Arrigo, Paul Capizzi and others
Cause Of Action: (a) Fed. Question: Real Property
Carbone et al v. FanDuel, Inc. et al
as 1:2016cv10410
Plaintiff: Giancarlo Carbone , Jeremy Huard
Defendant: FanDuel Inc. , DraftKings Inc.
Cause Of Action: Diversity-Fraud
Triantafylidis v. FanDuel, Inc.
as 1:2016cv10408
Plaintiff: Petros Triantafylidis
Defendant: FanDuel Inc.
Cause Of Action: Petition for Removal
Integrated Communications & Technologies, Inc. et al v. Hewlett-Packard Financial Services Company et al
as 1:2016cv10386
Defendant: Hewlett-Packard Financial Services Company , Hewlett-Packard Financial Services (India) Private Limited
Plaintiff: Integrated Communications & Technologies, Inc. , Jade Cheng , Jason Yuyi and others
Cause Of Action: Notice of Removal

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