Massachusetts Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 654
Martin v. Jaffry
as 1:2023cv11318
Plaintiff: Joshua Martin
Defendant: Syed Jaffry
Pondelli et al v. Daigle
as 4:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation and others
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pondelli et al v. Daigle
as 1:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp. and Massachusetts Central Railroad Corporation
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toth v. Everly Well, Inc. et al
as 1:2023cv11043
Plaintiff: Joyce Toth
Defendant: Everly Well, Inc. and Everly Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shapiro v. Cynosure, LLC et al
as 1:2023cv10947
Plaintiff: Donald Shapiro
Defendant: Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff: Nicholas A Ritrovato, III
Defendant: E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rojas v. Capital One
as 1:2023cv10844
Plaintiff: Elba Rojas
Defendant: CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Servicios Funerarios GG, S.A. de C.V. v. Advent International Corporation We have downloadable decisions or orders for this case
as 1:2023cv10684
Counter Defendant: Servicios Funerarios GG, S.A. de C.V.
Counter Claimant: Advent International Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. UMass Five College Federal Credit Unit
as 1:2023cv10685
Plaintiff: Nicholas A Ritrovato, III
Defendant: UMass Five College Federal Credit Unit
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kelledy v Dunkin Brands, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10626
Plaintiff: Martin Kelledy
Defendant: Dunkin Brands Group, Inc. and Dunkin Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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