Other Statutes Cases filed in the First Circuit Courts
Cases 31 - 40 of 86
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
United States of America v. Morales
as 1:2017mc91050
Defendant: James Walter Morales
Plaintiff: United States of America
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv00219
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States v. Morales
as 1:2015mc91418
Plaintiff: United States
Defendant: James Walter Morales
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
Flock, et al v. United States Department, et al We have downloadable decisions or orders for this case
as 15-2310
Plaintiff - Appellant: THOMAS O. FLOCK, DENNIS K. THOMPSON, THOMAS H. GOODEN and others
Defendant - Appellee: US DEPT OF TRANSPORTATION, FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION and UNITED STATES
Cichocki et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2015cv13269
Plaintiff: Timothy Cichocki and Y. Dolly Hwang
Defendant: Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
USA v. McCabe
as 1:2015mc00024
Respondent: Walter M. McCabe
Petitioner: USA
Morgan Stanley Smith Barney LLC et al v. Almond
as 4:2015cv40054
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: William Walter Almond
Cause Of Action: 09 U.S.C. § 1

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