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Legal Opinion

Laverty v. MASSAD

District Court, D. Massachusetts

Decided June 19, 2009No. Civil Action 08-40126-FDSPublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM AND ORDER ON MOTION TO DISMISS BY DEFENDANTS LBM FINANCIAL LLC and MARCELLO MALLEGNI

SAYLOR, District Judge.

This is an action arising out of loans by banks and individuals to a commercial and residential real estate developer. Plaintiff, Bernard Laverty, Jr., received several loans to purchase and develop property throughout Massachusetts. Most of the allegations center around loans issued by defendants LBM Financial LLC and Wolf-pen Financial LLC. According to the complaint, defendants David Massad, Marcello Mallegni, and William Depietri are controlling shareholders, managers,…

2Cases cited13 opinions

  1. Allen v. WrightSupreme Court of the United States · 1984
  2. W.R. Huff Asset Management Co. v. Deloitte & Touche LLPCourt of Appeals for the Second Circuit · 2008
  3. Pagan v. CalderonCourt of Appeals for the First Circuit · 2006
  4. Kobrin v. Board of Registration in MedicineMassachusetts Supreme Judicial Court · 2005
  5. Donahue v. Boston, City OfCourt of Appeals for the First Circuit · 2002

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3Cited by7 opinions

  1. Dickey v. Inspectional Services Department of BostonMassachusetts Supreme Judicial Court · 2019
  2. Machine Project, Inc. v. Pan American World Airways, Inc.District Court, D. Massachusetts · 2016
  3. Nelson v. HullDistrict Court, D. Massachusetts · 2021
  4. One World, LLC v. ManolakosDistrict Court, D. Massachusetts · 2025
  5. Rojas v. Capital One Financial CorporationDistrict Court, D. Massachusetts · 2024

2 more not listed; retrieve them via the Exa API.

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