Other Fraud Cases filed in Massachusetts
Munsell v. Colgate Palmolive Company et al We have downloadable decisions or orders for this case
as 1:2019cv12512
Plaintiff: Angela Munsell
Defendant: Colgate-Palmolive In Colgate Palmolive Company and Tom's of Maine
Cause Of Action: 28 U.S.C. § 1332
DynoRaxx, Inc. v. Main Street America Assurance Company et al
as 1:2018cv11327
Plaintiff: DynoRaxx, Inc.
Defendant: Main Street America Assurance Company , CRAIG/Is. Ltd. and Clover Leaf Mills, LLC
Cause Of Action: 28 U.S.C. § 1332
New England Gen-Connect, LLC v. Central Maine Diesel, Is, Inc. We have downloadable decisions or orders for this case
as 1:2016cv12096
Plaintiff: New England Gen-Connect, LLC
Defendant: Central Maine Diesel, Is, Inc.
Cause Of Action: 11 U.S.C. § 548
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
Massachusetts Bankers Association et al vs. TJX Companies
as 1:2007cv10791
Plaintiff: Massachusetts Bankers Association, Connecticut Bankers Association, Maine Association of Community Banks and others
Defendant: The TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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