Other Fraud Cases filed in Massachusetts
Cases 71 - 80 of 661
Billings v. Harley-Davidson Motor Company Group, LLC
as 1:2022cv11747
Plaintiff: James Billings
Defendant: Harley-Davidson Motor Company Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
William & Douglas Partners Inc. v. Teikametrics Inc.
as 1:2022cv11866
Plaintiff: William & Douglas Partners Inc.
Defendant: Teikametrics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XMOD Industries et al v. Kennedy et al We have downloadable decisions or orders for this case
as 1:2022cv11464
Plaintiff: XMOD Industries, a California Corporation, Michael Katsell, Linus Chee and others
Defendant: Daniel Kennedy and MRKT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vitale v. NPS, LLC
as 1:2022cv11693
Plaintiff: Daniel Vitale
Defendant: NPS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maynard et al v. Ally Financial Inc.
as 1:2022cv11556
Plaintiff: Kelvin Maynard and Theresa Maynard
Defendant: Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Celluci v. Staten et al
as 4:2022cv40100
Plaintiff: Anthony Celluci
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
ANRION CORP. et al v. IVANOVA et al We have downloadable decisions or orders for this case
as 1:2022cv11272
Plaintiff: Anrion Corp. and Andrei Mann
Defendant: Tatiana Ivanova, Nathalie Roicomte-Cavallari and Sci Maniv
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meintanas v. Limniou et al
as 1:2022cv11392
Plaintiff: Nick Meintanas
Defendant: Georgia Panagiota Limnou, Maria Karkouli, Georgia Iona and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NEW MING INC. v. ZHUANG We have downloadable decisions or orders for this case
as 1:2022cv11020
Plaintiff: NEW MING INC.
Defendant: ZHONG ZHUANG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane v. Brigham and Woman Hospital et al
as 1:2022cv11231
Plaintiff: Luanita Lane
Defendant: Brigham and Woman Hospital and Carmen Adeluta Vesbianu, MD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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