Other Statutes Cases
Cases 1 - 10 of 10
Dobronski v. Real Innovation Inc. et al
as 2:2023cv11301
Plaintiff: Mark W. Dobronski
Defendant: Real Innovation Inc., Peter Veron Reirson, Nicholas Colt Schierman and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
IberiaBank v. Veron et al
as 2:2020cv00790
Claimant: J Michael Veron and joyce hayes
Interpleader: IberiaBank
Cause Of Action: 28 U.S.C. § 1335
Belanger, et al v. Kazarosian, et al
as 17-1438
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: MARSHA VERON KAZAROSIAN, in her capacity as private counsel and her law firm of Kazarosian Costello LLP representing Attorney Marvin H. Siegel in the matters of ES11P1466GD & ES11P1465PM, BRIAN T. CUFFE, in his capacity as court appointed guardian, under the private law office of Brian T. Cuffe, Esq., pursuant to SJC Rule 1:07 in the matter of In Re: Marvin H. Siegel, THOMAS J. BARBAR, in his capacity as private legal counsel under the law office of Deutsch Williams Brooks Derensis & Holland, P.C. representing for court appointed guardian Attorney Brian Cuffe and others
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
KALOS et al v. USA We have downloadable decisions or orders for this case
as 1:2015cv00880
Plaintiff: PETER KALOS and VERON KALOS
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491
USA v. Felix Banegas-Verone We have downloadable decisions or orders for this case
as 15-40843
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: FELIX FRANCISCO BANEGAS-VERONES, also known as Francisco Felipe Banega-Berone, also known as Felix Francisco Vanega-Berone
KALOS V US We have downloadable decisions or orders for this case
as 09-5101
Plaintiff-Appellant: Peter Kalos and Veron Kalos
Defendant-Appellee: United States
United States of America et al v. New Parkway Hospital et al We have downloadable decisions or orders for this case
as 1:2005cv04911
Defendant: Access Health Management Services, Inc., Barnert Hospital, Benedictine Hospital and others
Intervenor Plaintiff: Mathew I. Gelfand, M.D., State Of New York and United States
Plaintiff: Enrico Montaperto and United States of America
Unknown: Alfredo F. Mendez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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