Other Fraud Cases filed in Massachusetts
Cases 101 - 110 of 668
Higgins v. Mystic Valley Elder Services et al We have downloadable decisions or orders for this case
as 1:2022cv10556
Plaintiff: John Higgins
Defendant: Mystic Valley Elder Services and Commonwealth of Massachusetts
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Cristostomo et al v. New Balance Athletics, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12095
Plaintiff: Matthew Cristostomo, Anthony Bollini, Spencer Verrilla and others
Defendant: New Balance Athletics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HC&D, LLC v. Cashman Equipment Corp. et al
as 1:2022cv10224
Plaintiff: HC&D, LLC
Defendant: Cashman Equipment Corp. and Precision NDT & Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wabii Branding, Inc. v. Off-Beat Records, Inc. et al
as 3:2022cv30024
Plaintiff: Wabii Branding, Inc.
Defendant: Off-Beat Records, Inc. and Barry G. Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watson v. THE PROCTOR & GAMBLE COMPANY et al
as 4:2022cv40010
Plaintiff: Thomas Watson
Defendant: THE PROCTOR & GAMBLE COMPANY and The Gillette Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
New England Sports Network, L.P. v. Alley Interactive LLC (CT) et al We have downloadable decisions or orders for this case
as 1:2022cv10024
Plaintiff: New England Sports Network, L.P.
Defendant: Alley Interactive LLC (CT), Ariel Legassa and Nilda Legassa
Trustee: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 4:2022cv40002
Plaintiff: Buds Goods & Provisions Corp.
Defendant: HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
D.F. Pray, Inc. v. FK Construction Funding, LLC
as 1:2021cv12077
Plaintiff: D.F. Pray, Inc.
Defendant: FK Construction Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Control Point Associates, Inc. et al v. Santosuosso et al We have downloadable decisions or orders for this case
as 1:2021cv11699
Plaintiff: Control Point Associates, Inc., Gerry L. Holdright and Charles E. Lent
Defendant: Christopher Santosuosso, Sites & Structures Group, Inc., Christopher Santosuosso doing business as Mammoth Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Chehab v. Dover Speed, LLC
as 1:2021cv11766
Plaintiff: Saadeddine Ali Chehab
Defendant: Dover Speed, LLC
Cause Of Action: 28 U.S.C. § 1332

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