Cases filed in Massachusetts
AA & AG Inc v United States of America
as 1:2021cv10546
Respondent: UNITED STATES OF AMERICA
Petitioner: AA & AG Inc doing business as Sanchez Market
Alliance Resource Advisors, LLC et al v. AA Mezzanine, LLC et al
as 1:2019cv10652
Defendant: Republic Financial Corporation, RFC Refined Coal II, LLC, CS Mezzanine, LLC and others
Plaintiff: William F Solfisburg and Alliance Resource Advisors, LLC
Cause Of Action: 15 U.S.C. § 77
Alliance Resource Advisors, LLC v. AA Mezzanine, LLC et al
as 1:2018cv11298
Plaintiff: Alliance Resource Advisors, LLC
Defendant: AA Mezzanine, LLC and Republic Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Koplow v. Comcast Corporation et al
as 1:2016mc91385
Plaintiff: David Koplow
Defendant: Comcast Corporation, NECN, NBC and others
Cause Of Action: No cause code entered
AA&D Masonry, LLC v. Franchi et al
as 1:2014cv11065
Defendant: Olga L. Franchi
Plaintiff: AA&D Masonry, LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332

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