Other Fraud Cases filed in Massachusetts
Comark Communications, LLC v. Anywave, LLC, et al., We have downloadable decisions or orders for this case
as 3:2013cv30183
Defendant: Anywave, LLC, Anywave Communications Technologies Inc., Edward Karam and others
Plaintiff: Comark Communications, LLC
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Property and Casualty Insurance Company v. A.B. Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv11059
Plaintiff: Metropolitan Property and Casualty Insurance Company
Defendant: A.B. Physical Therapy, LLC , ARDI Physical Therapy, Inc. , Boris S. Katsnelson and others
Cross_claimant: David Bacani
Cross_defendant: A.B. Physical Therapy, LLC , ARDI Physical Therapy, Inc. , Arkadi Katsnelson and others
Counter_claimant: A.B. Physical Therapy, LLC , Boris S. Katsnelson , ARDI Physical Therapy, Inc. and others
Counter_defendant: David Bacani
Cause Of Action: 28 U.S.C. § 1332
Laborio v. Tuttle
as 1:2011cv10732
Plaintiff: Edward M. Laborio
Defendant: Robin G. Tuttle
Cause Of Action: 28 U.S.C. § 1332
Divot Golf Corporati, et al v. Citizens Bank, et al
as 1:2002cv10654
Plaintiff: Divot Golf Corporation and Joseph R. Cellura
Defendant: Miller Golf Incorporated, Citizens Bank, Citizens Capital Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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