Other Fraud Cases filed in Massachusetts
Cases 71 - 80 of 664
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
Maattala v. Kochava Inc.
as 1:2022cv11473
Plaintiff: Julie Maattala
Defendant: Kochava Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Management LLC v. Doe(s)
as 3:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Billings v. Harley-Davidson Motor Company Group, LLC
as 1:2022cv11747
Plaintiff: James Billings
Defendant: Harley-Davidson Motor Company Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
William & Douglas Partners Inc. v. Teikametrics Inc.
as 1:2022cv11866
Plaintiff: William & Douglas Partners Inc.
Defendant: Teikametrics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XMOD Industries et al v. Kennedy et al We have downloadable decisions or orders for this case
as 1:2022cv11464
Plaintiff: XMOD Industries, a California Corporation, Michael Katsell, Linus Chee and others
Defendant: Daniel Kennedy and MRKT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vitale v. NPS, LLC
as 1:2022cv11693
Plaintiff: Daniel Vitale
Defendant: NPS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maynard et al v. Ally Financial Inc.
as 1:2022cv11556
Plaintiff: Kelvin Maynard and Theresa Maynard
Defendant: Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff: Anthony Celluci
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
ANRION CORP. et al v. IVANOVA et al We have downloadable decisions or orders for this case
as 1:2022cv11272
Plaintiff: Anrion Corp. and Andrei Mann
Defendant: Tatiana Ivanova, Nathalie Roicomte-Cavallari and Sci Maniv
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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