Cases 31 - 38 of 38
USA v. Barry
as 1:2000cv00352
Defendant:
Robert J. Barry
Garnishee:
Citizens Bank
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
International Floor Crafts v. Dziemit, et al
as 09-2349
Plaintiff - Appellee:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
US v. Bumstead
as 09-2123
Appellee:
UNITED STATES
Defendant - Appellant:
PAUL R. BUMSTEAD
Interested Party:
EASTERN BANK, CITIZENS BANK and STONEHAM SAVINGS BANK
USA v. Burke et al
as 1:2004cv00254
Defendant:
John Burke, Kelli Burke, Burke Renovations, Inc. and others
Trustee:
Citizens Bank , NH 03576
Garnishee:
Sovereign Bank
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
International Floor Crafts v. Dziemit, et al
as 09-1556
Plaintiff - Appellee/Cross-Appellant:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
International Floor Crafts, In v. Dziemit, et al
as 09-1555
Plaintiff - Appellee/Cross-Appellant:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee:
Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant:
Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
