Legal Opinion
Rob Evans & Associates, LLC v. United States
District Court, D. Massachusetts
Decided March 31, 2014No. C.A. No. 12-cv-30130-MAPPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER RE: REPORT AND RECOMMENDATION WITH REGARD TO DEFENDANT’S MOTION TO DISMISS AND/OR FOR JUDGMENT ON THE PLEADINGS
(Dkt. Nos. 12 & 35)
PONSOR, District Judge.
I. INTRODUCTION
On January 7, 2008, this court granted summary judgment for the plaintiffs in a class action brought by Andrew and Kelly Zimmerman against John and Richard Puccio and five corporate entities owned and controlled by the Puccios. Zimmerman v. Cambridge Credit Counseling Corp., 529 F.Supp.2d 254 (D.Mass.2008), aff'd, 613 F.3d 60 (1st Cir.2010). The basis for the judgment was the court’s finding that the…
2Cases cited13 opinions
- North American Oil Consolidated v. BurnetSupreme Court of the United States · 1932
- Paterson-Leitch Company, Inc. v. Massachusetts Municipal Wholesale Electric CompanyCourt of Appeals for the First Circuit · 1988
- James v. United StatesSupreme Court of the United States · 1961
- United States v. WilliamsSupreme Court of the United States · 1995
- Angelus Milling Co. v. CommissionerSupreme Court of the United States · 1945
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3Cited by3 opinions
- Robb Evans & Associates, LLC v. United StatesCourt of Appeals for the First Circuit · 2017
- United States Securities and Exchange Commission v. AhmedDistrict Court, D. Connecticut · 2022
- United States v. Rhode Island Department of CorrectionsDistrict Court, D. Rhode Island · 2015