Cases 1 - 10 of 18
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff:
Allen Egon Cholokian
Defendant:
United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2017cv10002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv11995
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Conservation Law Foundation, Inc. v. Derosia
as 1:2014cv10126
Plaintiff:
Conservation Law Foundation, Inc.
Defendant:
William Z. Derosia, Jr.
Cause Of Action: 33 U.S.C. § 1365
Emmanouil et al v. Roggio et al
as 1:2013mc91193
Plaintiff:
Anthony Z. Emmanouil , Eugenia Emmanouil and West Belt Auto Supply, Inc.
Defendant:
Vincent Victor Roggio
Securities and Exchange Commission v. Bio Defense Corporation et al
as 1:2012cv11669
Plaintiff:
Securities and Exchange Commission
Defendant:
Bio Defense Corporation, Michael Lu, Jonathan Morrone and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2012cv11622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv11485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 332
Legallo v. Framingham Coopertive Bank et al
as 1:2011cv11978
Plaintiff:
Neil Legallo
Defendant:
Framingham Coopertive Bank , John Does 1 - 10 and X, Y, Z Corporations
Cause Of Action: 28 U.S.C. § 1331
Legallo v. Northern Bank & Trust Company et al.
as 1:2011cv11965
Plaintiff:
Neil Legallo
Defendant:
Northern Bank & Trust Company , John Does 1-10 and X, Y, Z Corporations
Cause Of Action: 28 U.S.C. § 1331
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