Cases 41 - 50 of 85
Tashjian v. Minnick et al
as 4:2017cv40117
Plaintiff:
Robert J. Tashjian
Defendant:
Dennis Minnick, Sr. , David McGrath , Korde & Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff:
Allen Egon Cholokian
Defendant:
United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: 18 U.S.C. § 1964
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
City of Boston Inspectional Services Department v. Cameron
as 1:2017cv10453
Defendant:
Helen Cameron
Plaintiff:
City of Boston Inspectional Services Department
Cause Of Action: 28 U.S.C. § 1441
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Dickey v. Boston, MA, et al
as 17-1094
Plaintiff - Appellant:
JAMES DICKEY
Defendant - Appellee:
BOSTON, MA, Through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Defendant:
STEVEN AMARAL and KATIE AMARAL
Ezell et al v. Lexington Insurance Company et al
as 1:2017cv10007
Plaintiff:
Norma Ezell , Leonard Whitley and Erica Biddings
Defendant:
Lexington Insurance Company , American International Group, Inc. , AIG Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Omnex Group Inc. v. Express Travel Services et al
as 1:2016cv11854
Plaintiff:
Omnex Group Inc.
Defendant:
Carmen Magalhaes, Ana Teresa Farias and Express Travel Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
Dickey v. Boston, MA, et al
as 16-1962
Plaintiff - Appellant:
JAMES DICKEY
Defendant - Appellee:
BOSTON, MA, through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff:
Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
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