Cases filed in the First Circuit Courts
Charles Raso v. Castellucci Marble & Granite, Inc. et al
as 1:2023cv12890
Plaintiff: Charles Raso
Defendant: Castellucci Marble & Granite, Inc. and Michael F. Verone
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Mwalumba v. USA
as 1:2019cv00032
Respondent: USA
Petitioner: Mankengo Vernon Mwalumba, Mankengo Veron Mwalumba and Mankango Vernon Mwalumba
Cause Of Action: 28 U.S.C. § 2241
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
Belanger, et al v. Kazarosian, et al
as 17-1438
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: MARSHA VERON KAZAROSIAN, in her capacity as private counsel and her law firm of Kazarosian Costello LLP representing Attorney Marvin H. Siegel in the matters of ES11P1466GD & ES11P1465PM, BRIAN T. CUFFE, in his capacity as court appointed guardian, under the private law office of Brian T. Cuffe, Esq., pursuant to SJC Rule 1:07 in the matter of In Re: Marvin H. Siegel, THOMAS J. BARBAR, in his capacity as private legal counsel under the law office of Deutsch Williams Brooks Derensis & Holland, P.C. representing for court appointed guardian Attorney Brian Cuffe and others
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. 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

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