Docket Nexus — Federal court records.
Party

Massad

Federal civil lawsuits naming Massad.

In this index, 23 federal civil lawsuits name a party recorded as Massad, most often as a defendant (13 of 23). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 1993 and 2022, most frequently in District Court, D. Massachusetts. Frequent opposing parties include Bradley, Prudential Insurance, and Laverty.

23
Lawsuits
13
As Defendant
10
As Plaintiff
0
Open
23
Terminated
1993–2022
Span
11 mo
Median Duration
0.8 cases/yrPredominantly defendant · 57%RICO / Consumer / Other Statutes-heavy · 43%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 10 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 3 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 3 open2022

Case Types Over Time

19932022
RICO / Consumer / Other StatutesCivil RightsContractFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19932022

Case Types filter →

RICO / Consumer / Other Statutes10
Civil Rights4
Contract4
Federal Tax / Statutory Actions2
Securities / Commodities2
Product Liability1

Where Filed filter →

Frequent Opposing Parties

23 Cases — Newest First

  • Floatspace 8W, Inc v. Massad
    Contract Terminated District Court, D. MassachusettsNo. 1:22-cv-10731Filed 05/11/2022
  • Holland v. Massad
    Civil Rights Terminated District Court, W.D. TexasNo. 1:18-cv-00004Filed 01/02/2018
  • Mackay v. Massad
    Contract Terminated District Court, S.D. New YorkNo. 1:16-cv-06906Filed 09/01/2016
  • Massad v. Massad
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-60995Filed 05/09/2016
  • Massad v. DePuy International Limited
    Product Liability Terminated District Court, N.D. OhioNo. 1:11-dp-22827Filed 11/28/2011
  • Massad v. Galzin
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:10-cv-04385Filed 07/14/2010
  • Fraine v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:08-cv-40242Filed 12/15/2008
  • Bradley v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:08-cv-40125Filed 07/01/2008
  • Laverty v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:08-cv-11094Filed 06/27/2008
  • Bradley v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:08-cv-11095Filed 06/27/2008
  • Boston Hill Realty Trust v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:08-cv-40106Filed 06/01/2008
  • Bradley v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:08-cv-40066Filed 04/10/2008
  • Laverty v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:08-cv-40062Filed 04/09/2008
  • Massad v. Greaves
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:07-cv-01773Filed 11/30/2007
  • Krowel v. Massad
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 4:07-cv-40122Filed 04/26/2007
  • Massad v. Equifax Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:05-cv-00650Filed 06/08/2005
  • Massad v. Hartford Casualty Co
    Contract Terminated District Court, W.D. OklahomaNo. 5:01-cv-01387Filed 08/31/2001
  • Massad v. Chater
    Contract Terminated District Court, S.D. TexasNo. 2:99-cv-00177Filed 05/10/1999
  • Massad v. Windham
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:98-cv-00032Filed 01/08/1998
  • Massad v. Prudential Insurance
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:94-cv-02871Filed 04/20/1994
  • Massad v. Prudential Insurance
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:93-cv-05095Filed 11/17/1993
  • Plowman v. Massad
    Civil Rights Terminated District Court, W.D. OklahomaNo. 5:93-cv-01008Filed 06/09/1993
  • Massad v. Fahnestock and Co
    Securities / Commodities Terminated District Court, D. MassachusettsFiled 05/27/1983