Other Fraud Cases filed in Massachusetts
Cases 121 - 130 of 668
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
Kramer v. Rolf C. Hagen (USA) Corp.
as 1:2021cv10748
Defendant: Rolf C. Hagen (USA) Corp.
Plaintiff: Elizabeth Kramer
Cause Of Action: 28 U.S.C. § 1332
Automotive Networks Corporation v. CDK Global, LLC
as 1:2021cv10736
Plaintiff: Automotive Networks Corporation doing business as WheelsTV
Defendant: CDK Global, LLC
Cause Of Action: 28 U.S.C. § 1332
Arnold v. The United States of America et al
as 1:2021cv10731
Interested Party: The United States of America
Defendant: Michael Pearlman
Plaintiff: David Arnold and Pro se Litigant David Arnold
Cause Of Action: 28 U.S.C. § 2671
Restuccia v. H&R Block Tax Services LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10604
Defendant: H&R BLOCK TAX SERVICES LLC, BERKOWITZ OLIVER LLP, Shawn Moore and others
Plaintiff: NICHOLAS RESTUCCIA
Cause Of Action: 28 U.S.C. § 2201
Sakab Saudi Holding Company v. Aljabri et al We have downloadable decisions or orders for this case
as 1:2021cv10529
Defendant: New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC and others
Counter Claimant: Saad Khalid S Aljabri
Plaintiff: Sakab Saudi Holding Company
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Grande v. Hall et al
as 1:2021cv10524
Defendant: William R Hall and Joan Black
Plaintiff: Michael Grande
Counter Claimant: William R. Hall
Cause Of Action: 28 U.S.C. § 1332
Lepsch v. PennyMac Loan Services, LLC
as 3:2021cv30010
Defendant: PennyMac Loan Services, LLC
Plaintiff: STEPHANIE LEPSCH
Cause Of Action: 15 U.S.C. § 1692
Travelers Casualty and Surety Company of America v. Mathieu
as 1:2021cv10072
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Jacques Mathieu
Cause Of Action: 28 U.S.C. § 1332
Bush et al v. WellPet, LLC We have downloadable decisions or orders for this case
as 1:2021cv10059
Plaintiff: Marla Bush, Kimberly DeHaven, Monique Salerno and others
Defendant: WellPet, LLC and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332

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