Cases
Plaintiff v. Defendant
as 4:2008cv40106
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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. § 1964 Racketeering (RICO) Act
Krowel et al v. Massad et al
as 4:2007cv40122
Plaintiff: Tracy Krowel and Nicholas J. Fiorillo
Defendant: David G. Massad, Pamela Massad, Comerce Bank and Trust Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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.


Why Is My Information Online?