Other Fraud Cases filed in Massachusetts
Cases 1 - 10 of 47
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff: Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant: Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Pondelli et al v. Daigle
as 4:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation and others
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pondelli et al v. Daigle
as 1:2023cv11190
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp. and Massachusetts Central Railroad Corporation
Defendant: Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritrovato v. Aloise et al We have downloadable decisions or orders for this case
as 1:2023cv10302
Defendant: John Aloise, Michael Ritrovato and Eastern Bank
Plaintiff: Nicholas A Ritrovato, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff: Boston Medical Center Corporation
Defendant: John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Management LLC v. Doe(s)
as 3:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff: Hedgeye Risk Management LLC
Defendant: John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Higgins v. Mystic Valley Elder Services et al We have downloadable decisions or orders for this case
as 1:2022cv10556
Plaintiff: John Higgins
Defendant: Mystic Valley Elder Services and Commonwealth of Massachusetts
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 4:2022cv40002
Plaintiff: Buds Goods & Provisions Corp.
Defendant: HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
Levesque v. Radhakrishnan et al
as 1:2021cv11631
Plaintiff: Andre Rene Levesque
Defendant: Doctor Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332

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