Other Fraud Cases filed in Massachusetts
Cases 111 - 120 of 668
Vilbon v. Hamlili We have downloadable decisions or orders for this case
as 1:2021cv11697
Plaintiff: Carline Vilbon
Defendant: Khalid Idrissi Hamlili
Cause Of Action: 28 U.S.C. § 1331
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
Levesque v. Radhakrishnan et al
as 1:2021cv11631
Plaintiff: Andre Rene Levesque
Defendant: Doctor Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332
Kerrissey et al v. Bruce et al We have downloadable decisions or orders for this case
as 1:2021cv11277
Plaintiff: Joseph B Kerrissey and JDHE Holding
Defendant: William Bruce, David Deloury, James Mitchell and others
Cause Of Action: 28 U.S.C. § 1441
BONAVITO v. HARVARD UNIVERSITY
as 1:2021cv11110
Plaintiff: ROBERT BONAVITO and ROBERT A. BONAVITO
Defendant: Harvard University
Cause Of Action: 28 U.S.C. § 1441
Lawless v. Curtain
as 1:2021cv11049
Plaintiff: Richard Lawless
Defendant: Sue Curtain
Cause Of Action: 28 U.S.C. § 1446
Dmitriev et al v. Mann et al
as 4:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Dmitriev et al v. Mann et al We have downloadable decisions or orders for this case
as 1:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Blenis et al v. Thinx, Inc.
as 1:2021cv11019
Plaintiff: Lili Mitchell and Jillian Blenis
Defendant: Thinx, Inc.
Cause Of Action: 28 U.S.C. § 1332
Holbrook v. Metcalf
as 1:2021cv10756
Defendant: Zenaida Metcalf
Plaintiff: Cora Holbrook
Cause Of Action: 28 U.S.C. § 1332

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