Cases 41 - 49 of 49
Quilitzsch v. Northview Recovery Services LLC
as 1:2011cv11278
Plaintiff:
Thomas Quilitzsch
Defendant:
Northview Recovery Services LLC and Does 1-10
Cause Of Action: 15 U.S.C. § 1692
Sherman v. Bank of America, N.A. et al
as 1:2010cv10858
Plaintiff:
Sara E Sherman
Defendant:
Bank of America, N.A. , BAC Home Loans Servicing, L.P. and Titanium Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Somerville Auto Transport Services, Inc. v. Automotive Finance Corporation et al
as 1:2009cv10411
Plaintiff:
Somerville Auto Transport Services, Inc. and Somerville Auto Transport Services, Inc.
Defendant:
Automotive Finance Corporation, Dolores Milligan, Chris Doe and others
Cause Of Action: Federal Question
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
City Sanitation, LLC v. Zoll et al
as 1:2007cv11442
Plaintiff:
City Sanitation, LLC and City Sanitation, LLC
Defendant:
William M. Zoll, William M. Zoll, Allied Waste Services of Massachusetts, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
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