Das et al v. Lowell Five Cents Savings Bank et al
Plaintiff: Abhijit Das, Mitra Das, Dr Mukti Das and Troca Holdings LLC
Defendant: Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr., Steven Brake, Brian Lee and Richard Reault
Case Number: 1:2024cv10931
Filed: April 10, 2024
Court: US District Court for the District of Massachusetts
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2024 Filing 1 COMPLAINT against All Defendants Filing fee: $ 405, receipt number AMADC-10361094 (Fee Status: Filing Fee paid), filed by Abhijit Das, Mitra Das, Mukti Das, Troca Holdings LLC. (Attachments: #1 Exhibit AA1 through AA25, #2 Civil Cover Sheet, #3 Category Form)(Duffy, Michael)

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Search for this case: Das et al v. Lowell Five Cents Savings Bank et al
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Plaintiff: Abhijit Das
Represented By: Michael J. Duffy
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Plaintiff: Mitra Das
Represented By: Michael J. Duffy
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Plaintiff: Dr Mukti Das
Represented By: Michael J. Duffy
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Plaintiff: Troca Holdings LLC
Represented By: Michael J. Duffy
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Defendant: Lowell Five Cents Savings Bank
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Defendant: David Wallace
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Defendant: John Pratt, Jr.
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Defendant: Steven Brake
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Defendant: Brian Lee
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Defendant: Richard Reault
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