Other Fraud Cases filed in Massachusetts
Cases 31 - 40 of 664
De Alwis v. Neyman We have downloadable decisions or orders for this case
as 1:2023cv11714
Plaintiff: Shazee De Alwis
Defendant: James Neyman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gary et al v. Dynatrace, Inc. et al
as 1:2023cv11673
Plaintiff: Alyssa Gary and Marla DeFoort
Defendant: Dynatrace, Inc. and Dynatrace, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gary et al v. Dynatrace, Inc. et al
as 3:2023cv11673
Plaintiff: Alyssa Gary and Marla DeFoort
Defendant: Dynatrace, Inc. and Dynatrace, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Egan v. Cuebiq, Inc.
as 1:2023cv11650
Plaintiff: Norma Egan
Not Classified By Court: Cuebiq, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Egan v. X-Mode Social, Inc. We have downloadable decisions or orders for this case
as 1:2023cv11651
Plaintiff: Norma Egan
Defendant: X-Mode Social, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Proskin v. Foursquare Labs, Inc.
as 3:2023cv30078
Plaintiff: Kari Proskin
Defendant: Foursquare Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. The Charles Schwab Corporation et al
as 1:2023cv11437
Plaintiff: Nicholas A Ritrovato, III
Defendant: The Charles Schwab Corporation and Erica Gould
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woodiwiss et al v. Berkshire Blanket & Home Company, Inc.
as 3:2023cv30068
Plaintiff: Malachi Woodiwiss, Tyler Bennett, Eric Patton and others
Defendant: Berkshire Blanket & Home Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TruthCures et al v. LetsGetChecked, Inc.
as 1:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
TruthCures et al v. LetsGetChecked, Inc.
as 3:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts

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