Cases 1 - 5 of 5
In Re: Scott
as 19-1701
Respondent:
UNITED STATES, CITIMORTGAGE, INC. and SALEM FIVE CENT SAVINGS BANK
Petitioner:
MICHAEL DAVID SCOTT
US v. Scott
as 19-1506
Defendant / Appellant:
MICHAEL DAVID SCOTT
Appellee:
UNITED STATES
Interested Party:
SALEM FIVE CENT SAVINGS BANK and CITIMORTGAGE, INC.
In Re: Scott
as 19-1160
Respondent:
UNITED STATES, CITIMORTGAGE, INC. and SALEM FIVE CENT SAVINGS BANK
Petitioner:
MICHAEL DAVID SCOTT
US v. Scott
as 15-2405
Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL DAVID SCOTT
Interested Party:
SALEM FIVE CENT SAVINGS BANK and CITIMORTGAGE, INC.
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. ยง 1964 Racketeering (RICO) Act
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