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
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2021cv11807
Plaintiff: Boom-OS, LLC, AnneAlise Bonistalli, FLX Wellness, LLC and others
Defendant: Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Department of Revenue Child Support Enforcement Division et al v. Michalko
as 1:2021cv11782
Plaintiff: Massachusetts Department of Revenue Child Support Enforcement Division, Renata Angelo and Czech Republic
Defendant: Jozef Michalko and Pro Se Party Jozef Michalko
Cause Of Action: 28 U.S.C. § 1332
Porter v. Commonwealth of Massachusetts et al
as 4:2021cv40110
Plaintiff: Richard W. Porter
Defendant: Commonwealth of Massachusetts and North Reading, Town of
Cause Of Action: 28 U.S.C. § 1331
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
Loverboy, Inc v. Night Shift Distributing, LLC et al
as 1:2021cv10758
Plaintiff: Robert Burns, Loverboy, Inc and Night Shift Distributing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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

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