Cases 11 - 18 of 18
Doherty et al v. Salem Five Cents Savings Bank
as 4:2013cv40016
Plaintiff:
Donald Doherty and Christina Doherty
Defendant:
Salem Five Cents Savings Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Markarian et al v. Salem Five Cents Savings Bank
as 1:2012cv00068
Plaintiff:
Maral Markarian and Haig Markarian, Jr.
Defendant:
Salem Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Whalen v. Salem Five Cents Savings Bank
as 1:2011cv10438
Plaintiff:
Michael S. Whalen
Defendant:
Salem Five Cents Savings Bank
Counter_claimant:
Salem Five Cents Savings Bank
Counter_defendant:
Michael S. Whalen
Cause Of Action: 28 U.S.C. § 1446
Giuffre v. Salem Five Cents Savings Bank et al
as 1:2010cv00283
Plaintiff:
Cindyann Giuffre
Defendant:
Riemer & Braunstein LLP and Salem Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
McAnarney et al v. Cutter Fire Brick Co., Inc., Cutter Northern Refractories, Inc. et al
as 1:2010cv11006
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
Cutter Fire Brick Co., Inc., Cutter Northern Refractories, Inc.
Trustee:
Salem Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1132
Giuffre et al v. Salem Five Cents Savings Bank
as 1:2010cv00083
Plaintiff:
Cindyann Giuffre and Raymond A. Giuffre, Jr.
Defendant:
Salem Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Salem Five Cents Savings Bank v. Deneault et al
as 1:2009cv00038
Plaintiff:
Salem Five Cents Savings Bank
Defendant:
Barbara A. Deneault, Michael D. Tancreti, Ashwood Development Companies, Inc. and others
Cause Of Action: Diversity
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. § 1964 Racketeering (RICO) Act
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