Other Fraud Cases filed in Massachusetts
Cases 31 - 40 of 47
Day et al v. Adler Pollock & Sheehan, PC et al
as 1:2013cv11475
Plaintiff: John T. Day, III , Patrick M Day and Colleen O Day
Defendant: Adler Pollock & Sheehan, PC and William F. Burke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Feingold v. John Hancock Life Insurance Company (USA) et al We have downloadable decisions or orders for this case
as 1:2013cv10185
Plaintiff: Richard Feingold
Defendant: John Hancock Life Insurance Company (USA) and John Hancock Life & Health Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Guava, LLC v. Doe We have downloadable decisions or orders for this case
as 1:2012cv11880
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Guava, LLC v. Doe
as 1:2012cv11882
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: No cause code entered
Guava, LLC v. Doe
as 1:2012cv11881
Plaintiff: Guava, LLC
Defendant: John Doe
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2012cv11833
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farner et al v. Cranney et al
as 1:2012cv11257
Plaintiff: Betty Farner , Mary Jo Ewing , Rory Ewing and others
Defendant: John Cranney, Cranney Capital I, Cranney Capital III and others
Trustee: Bank of America
Cause Of Action: 28 U.S.C. § 1332
Lewis v. The Capo Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv10965
Plaintiff: John Lewis
Defendant: The Capo Group, Inc., RAV Bahamas Ltd. and Bimini Bay Resort & Casino
Cause Of Action: 28 U.S.C. § 1332
Hurd v. American Superconductor Corporation et al
as 1:2011cv11102
Defendant: Vikram S. Budhraja, Peter O. Crisp, Richard Drouin and others
Plaintiff: Vincent Hurd
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332

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