Cases 41 - 50 of 69
Canada v. F.D.I.C. Sovereign Bank threw F.F.I.E.C.
as 4:2010cv40162
Plaintiff:
Warren G Canada, III
Defendant:
F.D.I.C. Sovereign Bank threw F.F.I.E.C.
Cause Of Action: 28 U.S.C. § 1983
McAnarney et al v. Pegasus & Sons Masonry Co., Inc. et al
as 1:2010cv11393
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
Pegasus & Sons Masonry Co., Inc.
Trustee:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1132
McAnarney et al v. The Westwood Group, Inc. et al
as 1:2010cv10981
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
The Westwood Group, Inc.
Trustee:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1132
Commonwealth of Massachusetts (Department of Revenue) et al v. Couto's Realty Investment Company II, LLC et al
as 1:2010cv10891
Plaintiff:
Commonwealth of Massachusetts (Department of Revenue)
Defendant:
Couto's Realty Investment Company II, LLC and Sovereign Bank
Intervenor_plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7403
Gambino et al v. Alfonso et al
as 1:2010cv10860
Plaintiff:
Richard P. Gambino , Local 103, I.B.E.W. Health Benefit Plan , Electrical Workers' Pension Fund, Local 103, I.B.E.W. and others
Defendant:
Ada Alfonso
Trustee:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1132
Ridino v. Sovereign Bank
as 1:2010cv10700
Plaintiff:
Antonio Ridino
Defendant:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1441
Gambino et al v. Network Consulting Solutions, Inc. et al
as 1:2010cv10191
Plaintiff:
Richard P. Gambino, Local 103, I.B.E.W. Health Benefit Plan, Electrical Workers' Pension Fund, Local 103, I.B.E.W. and others
Defendant:
Network Consulting Solutions, Inc.
Trustee:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Joseph Bonfiglio et al v. Wildeca, Corp. et al
as 1:2009cv11943
Plaintiff:
Joseph Bonfiglio, Joseph Bonfiglio, New England Laborers' Training Trust Fund and others
Defendant:
Wildeca, Corp.
Trustee:
Sovereign Bank and River Works Credit Union
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Sovereign Bank et al v. Farkas
as 1:2009cv11647
Plaintiff:
Sovereign Bank, HMC Home Mortgage Co., REO Specialists, LLC and others
Defendant:
Lee B Farkas
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 4:2009cv40138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.