Cases 11 - 20 of 25
Adams et al v. Compass Partners, LLC et al
as 3:2011cv00210
Plaintiff:
Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant:
Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party:
Trustee John L. Andersen
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Rich v. Shrader et al
as 3:2009cv00652
Plaintiff:
Foster Rich
Defendant:
Ralph W. Shrader, C. G. Appleby, Samuel R. Strickland and others
Cause Of Action: Federal Question
Fraine v. Massad et al
as 4:2008cv40242
Plaintiff:
Francis K. Fraine
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Riverview Health Institute LLC, et al v. Medical Mutual of Ohio, et al
as 08-4431
Plaintiff - Appellant:
RIVERVIEW HEALTH INSTITUTE LLC, MIDDLETOWN SURGICAL ASSOCIATES INC., dba Surgical Weight Loss Center and OAK LEAF HEALTH GROUP LLC, dba St. Elizabeth's Laboratories
Amicus Curiae:
STATE OF OHIO
Defendant - Appellee:
MEDICAL MUTUAL OF OHIO, KENT W. CLAPP, DAVID G. QUIRING and others
Bradley v. Massad et al
as 4:2008cv40125
Plaintiff:
Robert M. Bradley
Defendant:
David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 4:2008cv40126
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 1:2008cv11094
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Bradley v. Massad et al
as 1:2008cv11095
Plaintiff:
Robert M. Bradley
Defendant:
David G. Massad, Commerce Bank & Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Boston Hill Realty Trust, et al v. Massad, et al
as 08-1791
Plaintiff - Appellant:
BOSTON HILL REALTY TRUST and CHARLES T. SANDERSON, III
Defendant - Appellee:
GEMSTONE INVESTMENT COMPANY INC.
Defendant:
DAVID G. MASSAD, PAMELA A. MASSAD and COMMERCE BANK & TRUST COMPANY
Laverty v. Massad et al
as 4:2008cv40062
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
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