Other Fraud Cases filed in Massachusetts
Cases 51 - 60 of 661
Kleiner v. Cengage Learning Holdings II, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10245
Plaintiff: Fred Kleiner
Defendant: Cengage Learning Holdings II, Inc., Cengage Learning, Inc. and Doe Affiliated Entities 1-10
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Ritrovato v. UMass Five College Federal Credit Unit
as 1:2023cv10685
Plaintiff: Nicholas A Ritrovato, III
Defendant: UMass Five College Federal Credit Unit
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pierce-Cooke v. Wheeler
as 1:2023cv10367
Plaintiff: Christopher Pierce-Cooke
Defendant: Bruce A. Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ritrovato v. United States Postal Service Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv10427
Plaintiff: Nicholas A Ritrovato, III
Defendant: United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities 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
Ritrovato v. McArthur et al We have downloadable decisions or orders for this case
as 1:2023cv10301
Plaintiff: Nicholas A Ritrovato
Defendant: David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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)
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

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