Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva and Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. ยง 1964
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
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
Bradley v. Massad et al
as 4:2008cv40066
Plaintiff: Robert M. Bradley
Defendant: David Massad, Commerce Bank and Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question

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