Other Fraud Cases filed in Massachusetts
Cases 21 - 30 of 659
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
Proskin v. Foursquare Labs, Inc.
as 3:2023cv30078
Plaintiff: Kari Proskin
Defendant: Foursquare Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerner v. Sinovac Biotech Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv12063
Plaintiff: Michael S. Lerner
Defendant: Sinovac Biotech Ltd. and Weidong Yin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ortiz v. Saba University School of Medicine et al
as 1:2023cv12002
Plaintiff: Natalia Ortiz
Defendant: Saba University School of Medicine and R3 Education, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Alwis v. Neyman We have downloadable decisions or orders for this case
as 1:2023cv11714
Plaintiff: Shazee De Alwis
Defendant: James Neyman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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