Cases 41 - 47 of 47
Bradley v. Massad et al
as 4:2008cv40066
Plaintiff:
Robert M. Bradley
Defendant:
David Massad, Commerce Bank and Trust Company, Marcello Mallegni and others
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
Siamis v. Akers et al
as 1:2008cv10193
Plaintiff:
Mark Siamis
Defendant:
John F. Akers, Ronald C. Cambre, Marye Anne Fox and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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. § 1964 Racketeering (RICO) Act
Norris-Vieira v. United States of America
as 1:2007cv11061
Defendant:
United States of America
Plaintiff:
Kathleen Norris-Vieira
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Ruiz et al v. Ashcroft et al
as 1:2007cv10903
Plaintiff:
Santo Ruiz and Virgilio Ruiz
Defendant:
John Ashcroft, John Ashcroft, John Ashcroft and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Parinejad v. Chadbourne et al
as 1:2007cv10432
Plaintiff:
Sassan Parinejad, Sassan Parinejad, PAIR Project, Inc. and others
Defendant:
Bruce Chadbourne, Michael Chertoff, United States of America and others
Intervenor Plaintiff:
Houng Saysana and Miklos Bilecz
Cause Of Action: 08 U.S.C. § 1252 (a)(2) Injunction for Deportation
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