Other Fraud Cases filed in Massachusetts
Cases 21 - 30 of 663
Driscoll II v. Leaf
as 1:2023cv12835
Plaintiff: James M. Driscoll II
Defendant: Robert Leaf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joseph v. The University of Massachusetts Chan Medical School
as 4:2023cv40120
Plaintiff: Alana Joseph
Defendant: The University of Massachusetts Chan Medical School
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Valiente v. Maximus, Inc.
as 1:2023cv12487
Plaintiff: Heriberto Valiente
Defendant: Maximus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sevelitte v. Ross et al
as 1:2023cv12471
Plaintiff: Renee Sevelitte
Defendant: Valerie Ross, ESQ., Joshua Garick, ESQ. and Robyn A. Caplis-Sevelitte
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lane v. Brigham and Woman Hospital et al We have downloadable decisions or orders for this case
as 1:2023cv11958
Plaintiff: Luanita Lane
Defendant: Brigham and Woman Hospital, Kaplan George Wecelley Becen, Jackie Sutton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LoGiudici v. Progress Software Corporation et al
as 1:2023cv11916
Plaintiff: Dana LoGiudici
Defendant: Progress Software Corporation, Pension Benefit Information LLC d/b/a PBI Research Services and Pension Benefit Information LLC doing business as PBI Research Services
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
Offley v. Fashion Nova, LLC We have downloadable decisions or orders for this case
as 1:2022cv10603
Plaintiff: Amanda Offley, Jamie Dumelle, Lucy Massa and others
Defendant: Fashion Nova, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff: International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant: Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Egan v. X-Mode Social, Inc.
as 1:2023cv11651
Plaintiff: Norma Egan
Defendant: X-Mode Social, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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