Other Statutes Cases filed in Massachusetts
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff: Gerald A. Perman and Nessa Perman
Defendant: Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Feloni v. Coco et al
as 1:2016cv12178
Plaintiff: John Feloni
Defendant: Peter M. Coco, Claire Coco, Frank A. Cieri and others
Cause Of Action: 18 U.S.C. § 1961
Clean Water Action
as 1:2015cv13164
Plaintiff: Clean Water Action
Defendant: Bond Construction Corporation
Cause Of Action: 33 U.S.C. § 1365
Federal Trade Commision v. Bunzai Media Group, Inc. et al
as 1:2015mc91176
Plaintiff: Federal Trade Commision
Defendant: Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver: Charlene C. Koonce
Plaintiff v. Defendant
as 4:2014cv40047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv10475
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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