Other Fraud Cases filed in Massachusetts
Cases 41 - 50 of 661
Woodiwiss et al v. Berkshire Blanket & Home Company, Inc.
as 3:2023cv30068
Plaintiff: Malachi Woodiwiss, Tyler Bennett, Eric Patton and others
Defendant: Berkshire Blanket & Home Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shapiro v. Cynosure, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10947
Plaintiff: Donald Shapiro
Defendant: Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TruthCures et al v. LetsGetChecked, Inc.
as 1:2023cv11391
Plaintiff: TruthCures and Moira Kerans
Defendant: LetsGetChecked, Inc.
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Martin v. Jaffry
as 1:2023cv11318
Plaintiff: Joshua Martin
Defendant: Syed Jaffry
Rojas v. Capital One
as 1:2023cv10844
Plaintiff: Elba Rojas
Defendant: CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff: Nicholas A Ritrovato, III
Defendant: E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Servicios Funerarios GG, S.A. de C.V. v. Advent International Corporation We have downloadable decisions or orders for this case
as 1:2023cv10684
Counter Defendant: Servicios Funerarios GG, S.A. de C.V.
Counter Claimant: Advent International Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelledy v Dunkin Brands, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10626
Plaintiff: Martin Kelledy
Defendant: Dunkin Brands Group, Inc. and Dunkin Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jemison v. Zoll Medical Corporation
as 1:2023cv10598
Plaintiff: Timothy Jemison
Defendant: Zoll Medical Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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