Other Fraud Cases filed in Massachusetts
Cases 1 - 10 of 11
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv10304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff: Anthony Celluci
Defendant: Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ellis v. Pfizer Inc.
as 1:2022cv11876
Plaintiff: Anthony Ellis
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Anthony et al v. Anthony
as 3:2020cv30002
Plaintiff: Paul S. Anthony and Jessica L. Anthony
Defendant: Shannen M. Anthony
Cause Of Action: 18 U.S.C. § 1030
Silva v. Massachusetts Department of Transitional Assistance
as 1:2013cv13087
Plaintiff: Wayne Anthony Silva
Defendant: Massachusetts Department of Transitional Assistance
Cause Of Action: 28 U.S.C. § 1331
Paradigm Biodevices, Inc. v. Viscogliosi Brothers, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv11915
Plaintiff: Paradigm Biodevices, Inc.
Defendant: Viscogliosi Brothers, LLC, Viscogliosi & Company, LLC, Paradigm Spine, LLC and others
Cause Of Action: No cause code entered
Clark v. Johnson et al
as 1:2010cv10853
Plaintiff: Anthony Clark
Defendant: Lisa Johnson, Edith Williams and South Shore Mental Health and Supported Housing in Quincy
Cause Of Action: 28 U.S.C. § 1331
Barca v. Fontaine, et al.
as 4:2009cv40022
Plaintiff: Anthony Barca
Defendant: David Michael Fontaine and Margaret Guzman
Cause Of Action: Federal Question

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