Other Fraud Cases filed in Massachusetts
Cases 81 - 90 of 668
Calkins v. Gallant et al
as 3:2022cv30105
Plaintiff: David Calkins
Defendant: Jennifer Gallant, Aspen Property Management, Inc. and Deborah Gallant
Trustee: Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
NEW MING INC. v. ZHUANG We have downloadable decisions or orders for this case
as 1:2022cv11020
Plaintiff: NEW MING INC.
Defendant: ZHONG ZHUANG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sapienza v. Albertsons Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10968
Plaintiff: Nicole Sapienza
Defendant: Albertsons Companies, Inc., Shaw's Supermarkets, Inc., Safeway, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doane v. Advanced Marketing & Processing, Inc.
as 1:2022cv10958
Plaintiff: Robert A. Doane
Defendant: Advanced Marketing & Processing, Inc. and Advanced Marketing & Processing, Inc. doing business as Protect My Car
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BC Resources LLC v. Mass Group Holdings LLC
as 1:2022cv10954
Plaintiff: BC Resources LLC
Defendant: Mass Group Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wahlstrom v. Hoey et al We have downloadable decisions or orders for this case
as 1:2022cv10792
Plaintiff: Kira Wahlstrom
Defendant: David J. Hoey, Law Offices of David J. Hoey, P.C., Don C. Keenan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gillis et al v. Falls Stamping and Welding Company et al
as 1:2022cv10717
Plaintiff: Ronald J. Gillis
Defendant: Falls Stamping and Welding Company, Falls New River Valley Stamping Company LLC and New Can Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Elliott v. BMI Federal Credit Union
as 1:2022cv10704
Plaintiff: Oliver Elliott
Defendant: BMI Federal Credit Union
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Chubb Insurance Company of Canada v. Erickson
as 1:2022cv10679
Plaintiff: Chubb Insurance Company of Canada
Defendant: Tod Stuart Erickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ferrante v. Santander Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv10628
Plaintiff: Michael Ferrante
Defendant: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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