Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 10
In Re: Michael R. Burns
as 21-8022
Interested Party: UNITED STATES
Petitioner: MICHAEL R. BURNS
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Gray, et al v. City of Revere, et al
as 16-2374
Plaintiff / Appellant: THOMAS GRAY and MARIE A. GRAY
Defendant / Appellee: REVERE, MA, BRIAN ARRIGO, Mayor, City of Revere, PAUL CAPIZZI, City Solicitor and others
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
Richard, et al v. State Street Bank and Trust Co, et al We have downloadable decisions or orders for this case
as 15-1597
Plaintiff - Appellee: CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant: CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee: STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant: RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party: MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Richard, et al v. State Street Bank and Trust Co, et al We have downloadable decisions or orders for this case
as 15-1193
Plaintiff - Appellee: CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant: CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee: STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant: MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party: THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
US v. Burn
as 12-2318
Appellee: UNITED STATES
Defendant - Appellant: MICHAEL R. BURNS
Limone, et al v. US
as 11-2178
Plaintiff / Appellee: PETER J. LIMONE, OLYMPIA LIMONE, PETER J. LIMONE, JR. and others
Defendant / Appellant: UNITED STATES
Defendant: DENNIS CONDON, JOHN M. MORRIS, JOHN CONNOLLY and others
Interested Party: BURNS & LEVINSON, LLP and JOSEPH JAMES BALLIRO, JR.
Burns v. SEC
as 11-2161
Petitioner: ROBERT L. BURNS
Respondent: SECURITIES AND EXCHANGE COMMISSION

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