Other Fraud Cases filed in Massachusetts
Cases 111 - 120 of 661
BONAVITO v. HARVARD UNIVERSITY
as 1:2021cv11110
Plaintiff: ROBERT BONAVITO and ROBERT A. BONAVITO
Defendant: Harvard University
Cause Of Action: 28 U.S.C. § 1441
Dmitriev et al v. Mann et al We have downloadable decisions or orders for this case
as 1:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Blenis et al v. Thinx, Inc.
as 1:2021cv11019
Plaintiff: Lili Mitchell and Jillian Blenis
Defendant: Thinx, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kramer v. Rolf C. Hagen (USA) Corp.
as 1:2021cv10748
Defendant: Rolf C. Hagen (USA) Corp.
Plaintiff: Elizabeth Kramer
Cause Of Action: 28 U.S.C. § 1332
Holbrook v. Metcalf
as 1:2021cv10756
Defendant: Zenaida Metcalf
Plaintiff: Cora Holbrook
Cause Of Action: 28 U.S.C. § 1332
Lawless v. Curtain
as 1:2021cv11049
Plaintiff: Richard Lawless
Defendant: Sue Curtain
Cause Of Action: 28 U.S.C. § 1446
Dmitriev et al v. Mann et al
as 4:2021cv40068
Plaintiff: Georgy Shchepin, Yusup Osmanov, Petr Dmitriev and others
Defendant: Michael Hellman and Andrei Mann
Cause Of Action: 28 U.S.C. § 1332
Restuccia v. H&R Block Tax Services LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10604
Defendant: H&R BLOCK TAX SERVICES LLC, BERKOWITZ OLIVER LLP, Shawn Moore and others
Plaintiff: NICHOLAS RESTUCCIA
Cause Of Action: 28 U.S.C. § 2201
Arnold v. The United States of America et al
as 1:2021cv10731
Interested Party: The United States of America
Defendant: Michael Pearlman
Plaintiff: David Arnold and Pro se Litigant David Arnold
Cause Of Action: 28 U.S.C. § 2671
Automotive Networks Corporation v. CDK Global, LLC
as 1:2021cv10736
Plaintiff: Automotive Networks Corporation doing business as WheelsTV
Defendant: CDK Global, LLC
Cause Of Action: 28 U.S.C. § 1332

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