Bradley v. Massad et al

Bradley v. Massad et al

Plaintiff:	Robert M. Bradley
Defendant:	David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni, Michael J Norris, LBM Financial, LLC, Susan Alden, Stone Services, Inc., David Kozik, David Mandara, Wolfpen Financial, LLC, William A. DePietri, Samuel Desimone, John Desimone, Cathy Desimone, Santo Arcuri, Kevin B. McManus, Everest Construction Inc. and MKM Site Development Corporation
Case Number:	1:2008cv11095
Filed:	June 27, 2008
Court:	US District Court for the District of Massachusetts
Office:	Racketeer/Corrupt Organization Office
County:	Barnstable
Presiding Judge:	Joseph L. Tauro
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	18:1961 Racketeering (RICO) Act

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Plaintiff: Robert M. Bradley
Represented By:	Ronald William Dunbar
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Defendant: David G. Massad
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Defendant: Commerce Bank & Trust Company
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Defendant: Marcello Mallegni
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Defendant: Michael J Norris
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Defendant: LBM Financial, LLC
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Defendant: Susan Alden
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Defendant: Stone Services, Inc.
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Defendant: David Kozik
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Defendant: David Mandara
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Defendant: Wolfpen Financial, LLC
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Defendant: William A. DePietri
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Defendant: Samuel Desimone
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Defendant: John Desimone
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Defendant: Cathy Desimone
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Defendant: Santo Arcuri
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Defendant: Kevin B. McManus
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Defendant: Everest Construction Inc.
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Defendant: MKM Site Development Corporation
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