Cases 11 - 16 of 16
Laverty v. Massad et al
as 1:2008cv11094
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, David Mandara, Marcello Mallegni and others
Cause Of Action: Federal Question
Boston Hill Realty Trust, et al v. Massad, et al
as 08-1791
Plaintiff - Appellant:
BOSTON HILL REALTY TRUST and CHARLES T. SANDERSON, III
Defendant - Appellee:
GEMSTONE INVESTMENT COMPANY INC.
Defendant:
DAVID G. MASSAD, PAMELA A. MASSAD and COMMERCE BANK & TRUST COMPANY
Plaintiff v. Defendant
as 4:2008cv40106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Laverty v. Massad et al
as 4:2008cv40062
Plaintiff:
Bernard J Laverty, Jr.
Defendant:
David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Commerce Bank & Trust Company v. TDBanknorth Inc. et al
as 4:2008cv40054
Plaintiff:
Commerce Bank & Trust Company
Defendant:
TD Banknorth, Inc., TD Bank Financial Group, The Toronto-Dominion Bank and others
Cause Of Action: Federal Question
DePietri et al. v David G. Massad, et al.
as 4:2007cv40267
Plaintiff:
Robert J. DePietri, Jr. and Kimbrly DePietri
Defendant:
David G. Massad, Pamela Massad, Marcello Mallegni and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
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