Other Fraud Cases filed in the First Circuit Courts
Campos v. TJX Companies, Inc.
as 1:2024cv11067
Plaintiff: Arlette Campos
Defendant: TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Adam et al v. The TJX Companies Inc. et al
as 1:2017cv11260
Plaintiff: Elizabeth Adam and Rebecca Foley
Defendant: The TJX Companies Inc., AQ Textiles LLC, CreativeTextileMillsPvt.Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Murtha et al v. The TJX Companies, Inc. We have downloadable decisions or orders for this case
as 1:2012cv10598
Plaintiff: Ned Murtha and Karen Murtha
Defendant: The TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Trustco Bank v. The TJX Companies, Inc.
as 1:2008cv11755
Plaintiff: Trustco Bank
Defendant: The TJX Companies, Inc. and The TJX Companies, Inc.
Counter Claimant: The TJX Companies, Inc., The TJX Companies, Inc. and Trustco Bank
Counter Defendant: Trustco Bank and Trustco Bank
Cause Of Action: Diversity
Amerifirst Bank et al v. TJX Companies Inc. et al
as 1:2008cv10207
Plaintiff: Amerifirst Bank and SELCO Community Credit Union
Defendant: TJX Companies Inc., TJX Companies Inc., Fifth Third Bancorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Massachusetts Bankers Association et al vs. TJX Companies
as 1:2007cv10791
Plaintiff: Massachusetts Bankers Association, Connecticut Bankers Association, Maine Association of Community Banks and others
Defendant: The TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amerifirst Bank v. TJX Companies, Inc. et al
as 1:2007cv10169
Plaintiff: Amerifirst Bank
Defendant: TJX Companies, Inc., TJX Companies, Inc., TJX Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?