Other Fraud Cases filed in Massachusetts
Cases 31 - 40 of 664
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
Princeton Court Apartments, LLC v. J.P. Morgan Chase Bank, National Association
as 1:2023cv11735
Plaintiff: Princeton Court Apartments, LLC
Defendant: J.P. Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ritrovato v. The Charles Schwab Corporation et al
as 1:2023cv11437
Plaintiff: Nicholas A Ritrovato, III
Defendant: The Charles Schwab Corporation and Erica Gould
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TruthCures et al v. LetsGetChecked, Inc.
as 3:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Swenson et al v. Mobilityless, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv30168
Defendant: Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff: Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gary et al v. Dynatrace, Inc. et al
as 1:2023cv11673
Plaintiff: Alyssa Gary and Marla DeFoort
Defendant: Dynatrace, Inc. and Dynatrace, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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