Cases 1 - 10 of 26
In Re: Moller
as 24-1294
Petitioner:
MICHAEL J. MOLLER
Interested Party:
SOVEREIGN BANK, BANK OF AMERICA, ROCKLAND TRUST COMPANY and others
Respondent:
UNITED STATES
Webster Bank, N.A. v. F/V William Lee, Official Number 657021 et al
as 1:2024cv10441
Plaintiff:
Webster Bank, N.A.
Defendant:
F/V William Lee, Official Number 657021, F/V Grace Ann Marie, Official Number 686466, Carkez Fisheries, Inc. and others
Other:
Michael L. Collyer
Geiman v. New England Building & Bridge Company, Inc. et al
as 1:2023cv12266
Plaintiff:
Gregory A. Geiman
Defendant:
New England Building & Bridge Company, Inc.
Trustee:
Webster Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Geiman v. Cardi Corporation, et al
as 1:2023cv10767
Plaintiff:
Gregory A. Geiman and International Union of Operating Engineers National Training Fund
Defendant:
Cardi Corporation,
Trustee:
Webster Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Geiman v. ATW Line Painting, LLC et al
as 1:2023cv10659
Plaintiff:
Gregory A. Geiman
Defendant:
ATW Line Painting, LLC and Newport Construction Corporation
Trustee:
Webster Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Geiman v. Cardi Corporation et al
as 1:2022cv10862
Plaintiff:
Gregory A. Geiman, International Union of Operating Engineers Local 4 Health and Welfare Fund, International Union Of Operating Engineers Local 4 Pension Fund, and others
Defendant:
Cardi Corporation, Antonio B. Cardi and Stephen A. Cardi
Trustee:
Webster Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Webster Bank, National Association v. Pompei-Smith
as 1:2022cv00194
Plaintiff:
Webster Bank, National Association
Defendant:
Judith Pompei-Smith
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
US v. Moller
as 22-1227
Appellee:
UNITED STATES
Defendant / Appellant:
MICHAEL J. MOLLER, a/k/a Michael Robinson
Interested Party:
FARMERS STATE BANK OF OAKLEY and WEBSTER BANK
The Bank of New York Mellon f/k/a The Bank of New York, as Trustee v. Burke et al
as 1:2016cv00638
Plaintiff:
The Bank of New York Mellon
Defendant:
Kevin M. Burke, Carol A. Burke, Paula Dutra-Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Metropolitan Property and Casualty Insurance Company v. Savin Hill et al
as 1:2015cv12939
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Savin Hill Family Chiropractic, Inc. , Logan Chiropractic, Inc. , Metro Coach, Inc. and others
Trustee:
South Shore Bank , Webster Bank, National Association , Bank Of America and others
Cause Of Action: 28 U.S.C. § 1332
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