Belanger et al v. BNY Mellon Asset Management LLC et al
Plaintiff: Lisa Siegel Belanger and Devora C Kaiser
Defendant: BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP, Lisa Cukier, Laura Studen, Tarlow Breed Hart & Rodgers PC, Edward Tarlow, Albert DeNapoli, Catherine Watson, Marsha Kazarosian, Kazarosian Costello O'Donnell LLP, Walter Costello, Jr., Brian Cuffe, James Feld, Thomas Barbar, Mary Ann Remillard, Robert Ledoux, Maxa Berid, Berid & Schutzbank LLC, Elder Services of Merrimack Valley Inc, Diane Powell, Scott Dailey, Michael Springman, Cheri Myette, Michael Novack, Beverly Hospital, Whittier Pavilion, Richard Garmil, Ping Cui, Janice Funk, Merrimack Valley Hospital, Kai Hayes, Pierce & Mandell PC, Robert Portney, Peter W Cohen, Kenney Enterprises, Brenda Wojick, Sheryl Sidman, Alan Sidman and Commonwealth of Massachusetts
Case Number: 1:2015cv10198
Filed: January 23, 2015
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Essex
Presiding Judge: Allison D. Burroughs
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 28, 2017 Opinion or Order Filing 178 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered granting 154 Defendants' Joint Motion to Dismiss for Failure to State a Claim. Counts I, II, III, and IV are hereby dismissed. Finally,the Court notes that there are several defendants who were named in earlier versions of the Plaintiffs complaints, but are not named in the Second Amended Complaint ("SAC"). The Court dismisses all such defendants from the case. So Ordered. (Montes, Mariliz)
May 27, 2015 Opinion or Order Filing 108 Judge Allison D. Burroughs: ORDER entered The Defendants Motions to Dismiss Plaintiffs Amended Complaint 97 98 are ALLOWED, and Plaintiffs Amended Complaint 95 is hereby DISMISSED, without prejudice. Plaintiffs may file a Second Amended Complaint that complies with the Federal Rules of Civil Procedure within 14 days from the date of this Order. Second Amended Complaint due by 6/10/2015. (Montes, Mariliz)
April 2, 2015 Opinion or Order Filing 86 Judge Allison D. Burroughs: ORDER entered granting 42 Motion to Dismiss; denying as moot 49 Motion to Dismiss; denying as moot 53 Motion to Dismiss; denying as moot 55 Motion to Dismiss; denying as moot 66 Motion to Dismiss; granting [ 67] Motion to Dismiss; denying as moot 70 Motion to Strike ; denying as moot 76 Motion to Dismiss; denying as moot 80 Motion to Dismiss; denying as moot 81 Motion to Dismiss; denying as moot 82 Motion to Dismiss; denying as moot 84 Motion to Dismiss; granting 7 Motion to Dismiss (Folan, Karen)
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Search for this case: Belanger et al v. BNY Mellon Asset Management LLC et al
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Plaintiff: Lisa Siegel Belanger
Represented By: Lisa S. Belanger
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Plaintiff: Devora C Kaiser
Represented By: Lisa S. Belanger
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Defendant: BNY Mellon Asset Management LLC
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Defendant: Brian Nagle
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Defendant: Burns & Levinson LLP
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Defendant: Lisa Cukier
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Defendant: Laura Studen
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Defendant: Tarlow Breed Hart & Rodgers PC
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Defendant: Edward Tarlow
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Defendant: Albert DeNapoli
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Defendant: Catherine Watson
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Defendant: Marsha Kazarosian
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Defendant: Kazarosian Costello O'Donnell LLP
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Defendant: Walter Costello, Jr.
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Defendant: Brian Cuffe
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Defendant: James Feld
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Defendant: Thomas Barbar
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Defendant: Mary Ann Remillard
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Defendant: Robert Ledoux
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Defendant: Maxa Berid
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Defendant: Berid & Schutzbank LLC
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Defendant: Elder Services of Merrimack Valley Inc
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Defendant: Diane Powell
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Defendant: Scott Dailey
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Defendant: Michael Springman
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Defendant: Cheri Myette
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Defendant: Michael Novack
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Defendant: Beverly Hospital
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Defendant: Whittier Pavilion
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Defendant: Richard Garmil
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Defendant: Ping Cui
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Defendant: Janice Funk
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Defendant: Merrimack Valley Hospital
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Defendant: Kai Hayes
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Defendant: Pierce & Mandell PC
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Defendant: Robert Portney
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Defendant: Peter W Cohen
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Defendant: Kenney Enterprises
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Defendant: Brenda Wojick
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Defendant: Sheryl Sidman
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Defendant: Alan Sidman
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Defendant: Commonwealth of Massachusetts
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