Massachusetts Torts - Property Cases
Cases 11 - 20 of 1,938
Great American Insurance Company v. Lambie
as 1:2024cv12628
Defendant:
Andrew Lambie
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Bertha Godbee v. Katz Nannis + Solomon, PC
as 1:2024cv12366
Defendant:
Katz Nannis + Solomon, PC
Plaintiff:
Bertha Godbee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Professional Sport Service FI OY v. Grossman et al
as 1:2024cv12351
Plaintiff:
Professional Sport Service FI OY
Defendant:
Jay Grossman and JMG Sports Agency, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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