Other Fraud Cases filed in Massachusetts
Cases 21 - 30 of 668
Bernstein v. The Global Atlantic Financial Group LLC
as 1:2023cv13038
Plaintiff: Michael Bernstein
Defendant: The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oguin v. Progress Software Corporation et al
as 1:2023cv13025
Plaintiff: Joyce Oguin
Defendant: Progress Software Corporation, Arietis Health, LLC, Anesthesia Consulting & Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Driscoll II v. Leaf
as 1:2023cv12835
Plaintiff: James M. Driscoll II
Defendant: Robert Leaf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evangelist et al v. State of Oregon et al
as 1:2023cv12607
Plaintiff: Caery Evangelist, Ph.D. and Brian J Els, Ph.D.
Defendant: State of Oregon and Progress Software Corporation
Valiente v. Maximus, Inc.
as 1:2023cv12487
Plaintiff: Heriberto Valiente
Defendant: Maximus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sevelitte v. Ross et al
as 1:2023cv12471
Plaintiff: Renee Sevelitte
Defendant: Valerie Ross, ESQ., Joshua Garick, ESQ. and Robyn A. Caplis-Sevelitte
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hundley, Sandra v. CMFG Life Insurance Company
as 1:2023cv12426
Defendant: CMFG Life Insurance Company and CUNA Mutual Group
Plaintiff: Sandra Hundley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Joseph v. The University of Massachusetts Chan Medical School
as 4:2023cv40120
Plaintiff: Alana Joseph
Defendant: The University of Massachusetts Chan Medical School
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ortiz v. Saba University School of Medicine et al
as 1:2023cv12002
Plaintiff: Natalia Ortiz
Defendant: Saba University School of Medicine and R3 Education, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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