Other Fraud Cases filed in Massachusetts
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff: Michael Andree Perez-Santiago
Defendant: John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee: Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff: Carlo La Marchesina
Defendant: - 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff: Romas Ziukas
Defendant: John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee: CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Adam et al v. The TJX Companies Inc. et al
as 1:2017cv11260
Plaintiff: Elizabeth Adam and Rebecca Foley
Defendant: The TJX Companies Inc., AQ Textiles LLC, CreativeTextileMillsPvt.Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Champagne v. Fanduel, Inc. et al
as 1:2016cv10316
Plaintiff: ERIC CHAMPAGNE
Defendant: FanDuel Inc. , DraftKings Inc., ETHAN HASKELL and others
Cause Of Action: 28 U.S.C. § 1332 dtp

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