Other Fraud Cases filed in Massachusetts
Cases 61 - 70 of 664
Jacob v. Young We have downloadable decisions or orders for this case
as 1:2023cv10574
Plaintiff: Michael Jacob
Defendant: Joseph Young
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Suffolk University
as 1:2023cv10261
Plaintiff: SUSANNAH SMITH
Defendant: Suffolk University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sakab Saudi Holding Company v. Aljabri et al We have downloadable decisions or orders for this case
as 1:2021cv10529
Defendant: New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC and others
Counter Claimant: Saad Khalid S Aljabri
Plaintiff: Sakab Saudi Holding Company
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv10304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyle v. Boyle We have downloadable decisions or orders for this case
as 1:2022cv40151
Plaintiff: Mr. Arthur A. Boyle
Defendant: Ms. Cheryl A. Boyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Boyle v. Boyle
as 4:2022cv40151
Plaintiff: Mr. Arthur A. Boyle
Defendant: Ms. Cheryl A. Boyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff: Anthony Celluci
Defendant: Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lan Global, Inc. v. Alchemy Telco Solutions US, LLC
as 1:2022cv11732
Plaintiff: Lan Global, Inc.
Defendant: Alchemy Telco Solutions US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ellis v. Pfizer Inc.
as 1:2022cv11876
Plaintiff: Anthony Ellis
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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