Cases 1 - 7 of 7
United States of America v. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 1:2014cv14727
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
People's United Bank v. Salem Five Cents Savings Bank
as 1:2014cv13619
Plaintiff:
People's United Bank
Defendant:
Salem Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Doherty et al v. Salem Five Cents Savings Bank
as 4:2013cv40016
Plaintiff:
Donald Doherty and Christina Doherty
Defendant:
Salem Five Cents Savings Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Whalen v. Salem Five Cents Savings Bank
as 1:2011cv10438
Plaintiff:
Michael S. Whalen
Defendant:
Salem Five Cents Savings Bank
Counter_claimant:
Salem Five Cents Savings Bank
Counter_defendant:
Michael S. Whalen
Cause Of Action: 28 U.S.C. § 1446
McAnarney et al v. Cutter Fire Brick Co., Inc., Cutter Northern Refractories, Inc. et al
as 1:2010cv11006
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
Cutter Fire Brick Co., Inc., Cutter Northern Refractories, Inc.
Trustee:
Salem Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1132
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee:
Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant:
Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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