Other Fraud Cases filed in Massachusetts
Cases 131 - 140 of 668
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
Harnois v. Bill Gens Law Offices et al
as 1:2020cv12154
Defendant: Esq, Bill Gens, Esq, Mehmet Baysan, Bill Gens Law Offices and others
Plaintiff: Pro Se Party John Harnois and Pro Se Party John L. Harnois
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
O'Neill v. Synchrony Bank
as 1:2020cv12257
Plaintiff: Michael O'Neill
Defendant: Synchrony Bank
Cause Of Action: 28 U.S.C. § 1332
C.P. Packaging, Inc. v. Hall et al We have downloadable decisions or orders for this case
as 1:2020cv12041
Defendant: Hart Food Products, Inc. and William J Hall
Plaintiff: C.P. Packaging, Inc. doing business as Ohlson Packaging
Cause Of Action: 28 U.S.C. § 1332
Jean v. Oliver et al
as 1:2020cv12038
Plaintiff: Vanessa F. Jean
Defendant: Beatrice N. Benjamin, Gianfranco C. Oliver and SML Corp. by and through its Chief Executive Officer, Jonathan W. Witter doing business as Sallie Mae Bank
Cause Of Action: 28 U.S.C. § 1332
Carter v. Quicken Loans, LLC We have downloadable decisions or orders for this case
as 1:2020cv11898
Plaintiff: Donna Carter
Defendant: Quicken Loans, LLC
Cause Of Action: 28 U.S.C. § 1332
Sharp Health Plan v. HealthEdge Software, Inc. et al
as 1:2020cv12209
Defendant: Does 1 through 10 and HealthEdge Software, Inc.
Plaintiff: Sharp Health Plan
Cause Of Action: 28 U.S.C. § 1332
CDM Smith Inc. v. Atasi et al We have downloadable decisions or orders for this case
as 1:2020cv12108
Trustee: Bank Of America
Defendant: Khalil Atasi
Plaintiff: CDM Smith Inc.
Cause Of Action: 28 U.S.C. § 1332
Instituto Mexicano del Seguro Social v. Fresenius Medical Care AG & Co. KGaA. et al
as 1:2020cv11927
Defendant: FRESENIUS MEDICAL CARE HOLDINGS, INC., FRESENIUS MEDICAL CARE AG & CO. KGaA. and Fresenius Medical Care AG & Co. KGaA
Plaintiff: INSTITUTO MEXICANO DEL SEGURO SOCIAL
Cause Of Action: 28 U.S.C. § 1332

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?