Laverty v. Massad et al
Plaintiff: Bernard J Laverty, Jr.
Defendant: David G. Massad, Marcello Mallegni, Michael Norris, Commerce Bank & Trust Company, William A. DePietri, Heidi Norris, LBM Financial, LLC, Wolfpen Financial, LLC and Riemer & Braunstein, LLP
Case Number: 4:2008cv40062
Filed: April 9, 2008
Court: US District Court for the District of Massachusetts
Office: Racketeer/Corrupt Organization Office
County: Worcester
Presiding Judge: F. Dennis Saylor
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act
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Search for this case: Laverty v. Massad et al
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Plaintiff: Bernard J Laverty, Jr.
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Defendant: David G. Massad
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Defendant: Marcello Mallegni
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Defendant: Michael Norris
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Defendant: Commerce Bank & Trust Company
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Defendant: William A. DePietri
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Defendant: Heidi Norris
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Defendant: LBM Financial, LLC
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Defendant: Wolfpen Financial, LLC
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Defendant: Riemer & Braunstein, LLP
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