Over 500 million dollars in potential Claims against the Duddie Massad R.I.C.O. Enterprise already being litigated.

Act Now before it is to late, class action inquire to close 3/22/09

CLASS ACTION def://noun:'' A lawsuit in which a large number of people with similar legal claims join together in a group (the class) to sue someone, usually a company or organization. Common class actions involve cases in which a product has injured many people, or in which a group of people has suffered discrimination at the hands of an organization. "

For a district court to certify a class action, the named plaintiffs must have standing, and the putative class must meet each of the requirements specified in Federal Rule of Civil Procedure 23(a),*fn4 as well as at least one of the requirements set forth in Rule 23(b).*fn5 City of Hialeah v. Rojas, 311 F.3d 1096, 1101 (11th Cir. 2002); Turner v. Beneficial Corp., 242 F.3d 1023, 1025 (11th Cir. 2001). The classes in this case were certified under Rule 23(b)(3), which states that a class action may be certified if "the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fair and efficient adjudication of the controversy."

The district court certified a Global Class, comprised of all doctors, whether or not they had arbitration clauses, to pursue RICO claims based on aiding and abetting and conspiracy because it held that such causes of action were non-arbitrable. It certified a National Subclass, comprised only of doctors not subject to enforceable arbitration clauses, to pursue the substantive RICO claims because those claims were ultimately held by the Supreme Court to be arbitrable. See PacifiCare Health Sys. v. Book, 538 U.S. 401, 407, 123 S. Ct. 1531, 1536, 155 L. Ed. 2d 578 (2003) ("[T]he proper course is to compel arbitration" of the direct RICO claims.); see also In re Managed Care Litig., MDL No. 1334, at 8 (S.D. Fla. Sept. 15, 2003) ("[A]ll direct RICO claims that stem from contractual relationships subject to arbitration must be arbitrated, notwithstanding any clauses limiting the availability of punitive, exemplary or extra-contractual damages.").

Join the rest of the un-silent majority in this potential class action suit under R.I.C.O to right the wrongs of Massad and his Enterprise. Over $1,000,000,000 in potential damages and rising.

This Rule states: One or more members of a class may sue or be sued as representative parties on behalf of all only if (1) the class is so numerous that joinder of all members is impracticable, (2) there are questions of law or fact common to the class, (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and (4) the representative parties will fairly and adequately protect the interests of the class. Fed. R. Civ. P. 23(a).

Please contact us now. We will be closing the class by 5/28/09
If you have already been added please do not respond via this web site.

 OVER 70 Cases currently involvong Massad and his Enterprise

MASSAD, DAVID for ALL COURTS            Search Complete

Fri Jan 9 06:41:51 2009

Selections 1 through 18 (Page 1)

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Bankruptcy Cases
	Name	Court	Case No.	Filed	Chapter
1	MASSAD, DAVID G.	mabke	95-04356	11/14/1995	AP
NICKLESS AND MASSAD
2	MASSAD, DAVID G.	mabke	94-44050	09/13/1994	7
PLANTATION REALTY TRUST
3	MASSAD, DAVID L	miebke	93-51224	10/15/1993	7
DAVID L MASSAD AND PATRICIA A MASSAD
4	MASSAD, DAVID MICHAEL	miebke	05-77896	10/10/2005	7
DAVID MICHAEL MASSAD
Civil Cases
	Name	Court	Case No.	Filed	NOS	Closed
5	MASSAD, DAVID	madce	4:2008cv40066	04/10/2008	470	05/19/2008
Bradley v. Massad et al
6	MASSAD, DAVID G.	mddce	8:1998cv00634	03/02/1998	190	03/14/2000
Choice Hotels v. Madison Three, Inc., et al
7	MASSAD, DAVID G.	madce	1:2008cv11094	06/27/2008	470	07/01/2008
Laverty v. Massad et al
8	MASSAD, DAVID G.	madce	1:2008cv11095	06/27/2008	470	07/01/2008
Bradley v. Massad et al
9	MASSAD, DAVID G.	madce	4:2007cv40015	01/16/2007	470
Fiorillo et al V. Gamewell Realty, Inc.
10	MASSAD, DAVID G.	madce	4:2008cv40062	04/09/2008	470	05/28/2008
Laverty v. Massad et al
11	MASSAD, DAVID G.	madce	4:1990cv40076	04/26/1990	190	04/01/1996
Birbara, et al v. Locke, et al
12	MASSAD, DAVID G.	madce	4:2008cv40106	06/01/2008	480	10/28/2008
Boston Hill Realty Trust et al v. Massad et al
13	MASSAD, DAVID G.	madce	4:2007cv40122	04/26/2007	470
Krowel et al v. Massad et al
14	MASSAD, DAVID G.	madce	4:2008cv40125	07/01/2008	470
Bradley v. Massad et al
15	MASSAD, DAVID G.	madce	4:2008cv40126	07/01/2008	470
Laverty v. Massad et al
16	MASSAD, DAVID G.	madce	4:2008cv40242	12/15/2008	470
Fraine v. Massad et al
17	MASSAD, DAVID G.	madce	4:2007cv40267	10/12/2007	470
DePietri et al. v David G. Massad, et al.
Appellate Cases
18	MASSAD, DAVID G.	01cae	08-1791	06/25/2008	3470	10/20/2008
BOSTON HILL REALTY TRUST, et al v. MASSAD, et al

49 Total Party matches for selection LBM FINANCIAL for ALL COURTS Search Complete

Fri Jan 9 06:39:39 2009

Selections 1 through 49 (Page 1)

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Bankruptcy Cases
	Name	Court	Case No.	Filed	Chapter
1	LBM FINANCIAL	mabke	00-17675	11/17/2000	11
ROBERT N. DICROCE
2	LBM FINANCIAL LLC	mabke	06-01435	12/14/2006	AP
655 CORPORATION AND NEW ENGLAND PHOENIX CO. INC.
3	LBM FINANCIAL LLC	mabke	06-11381	05/11/2006	7
SOS REALTY LLC
4	LBM FINANCIAL LLC	mabke	06-11854	06/15/2006	11
THE GENEVA LLC
5	LBM FINANCIAL LLC	mabke	06-13020	09/01/2006	11
655 CORPORATION
6	LBM FINANCIAL LLC	mabke	07-14572	07/25/2007	11
SHAMUS HOLDINGS, LLC
7	LBM FINANCIAL LLC	mabke	06-42091	10/06/2006	11
TRACY L. KROWEL
8	LBM FINANCIAL LLC	mabke	08-42902	09/10/2008	11
HIBEL REALTY, LLC
9	LBM FINANCIAL, LLC	mabke	08-01275	10/03/2008	AP
DEGIACOMO AND LBM FINANCIAL, LLC
10	LBM FINANCIAL, LLC	mabke	07-01316	07/31/2007	AP
LASSMAN AND LBM FINANCIAL, LLC
11	LBM FINANCIAL, LLC	mabke	07-04078	06/04/2007	AP
219 FOREST STREET, LLC AND MALLEGNI
12	LBM FINANCIAL, LLC	mabke	07-04097	07/06/2007	AP
219 FOREST STREET LLC AND LBM FINANCIAL, LLC
13	LBM FINANCIAL, LLC	mabke	06-04127	05/09/2006	AP
DAVID M. NICKLESS, TRUSTEE AND LBM FINANCIAL, LLC
14	LBM FINANCIAL, LLC	mabke	06-04303	11/08/2006	AP
BURDICK AND PLANTE
15	LBM FINANCIAL, LLC	mabke	06-04303	11/08/2006	AP
BURDICK AND PLANTE
16	LBM FINANCIAL, LLC	mabke	06-04303	11/08/2006	AP
BURDICK AND PLANTE
17	LBM FINANCIAL, LLC	mabke	05-10228	01/12/2005	7
AIDA MARQUES
18	LBM FINANCIAL, LLC	ribke	06-10451	05/16/2006	7
JULIE E. NORMAN
19	LBM FINANCIAL, LLC	mabke	08-11017	02/14/2008	11
ROBERT M. BRADLEY
20	LBM FINANCIAL, LLC	mabke	07-12758	05/03/2007	11
PLAUDO, LLC
21	LBM FINANCIAL, LLC	mabke	08-13697	05/21/2008	11
HIBEL REALTY, LLC
22	LBM FINANCIAL, LLC	mabke	06-14571	12/04/2006	11
CHRISTOPHER JON WICKSTROM
23	LBM FINANCIAL, LLC	mebke	06-20198	05/22/2006	7
ATLANTIC PARK, LLC
24	LBM FINANCIAL, LLC	mebke	06-20257	06/28/2006	11
JAMES S. DIGIANDOMENICO
25	LBM FINANCIAL, LLC	mabke	04-40427	01/28/2004	11
MAIN STREET BREWING CO., INC.
26	LBM FINANCIAL, LLC	mabke	06-40432	03/29/2006	7
KH FINANCIAL, LLC
27	LBM FINANCIAL, LLC	mabke	06-40468	04/03/2006	7
KIRK HUNDLEY
28	LBM FINANCIAL, LLC	mabke	05-40960	02/28/2005	7
EDMOND H. PLANTE
29	LBM FINANCIAL, LLC	mabke	02-41128	02/22/2002	7
FILIPPO-DARIO RESTAURANT GROUP, INC.
30	LBM FINANCIAL, LLC	mabke	07-41768	05/09/2007	11
219 FOREST STREET, LLC
31	LBM FINANCIAL, LLC	mabke	07-42296	06/19/2007	11
201 FOREST STREET AND 219 FOREST STREET, LLC
32	LBM FINANCIAL, LLC	mabke	05-42914	05/01/2005	13
FRANCESCO BASILE AND AGNES BASILE
33	LBM FINANCIAL, LLC	mabke	04-44946	08/31/2004	11
EDMOND H. PLANTE
34	LBM FINANCIAL, LLC	mabke	05-50770	10/13/2005	7
KEVIN B. MCMANUS
35	LBM FINANCIAL. LLC	mabke	08-01030	02/11/2008	AP
SHAMUS HOLDINGS, LLC AND LBM FINANCIAL. LLC
36	LBM FINANCIAL. LLC	mabke	06-11513	05/22/2006	7
WICKSTROM MATERIALS CORP.
37	LBM FINANCIAL. LLC	mabke	06-41109	06/27/2006	11
SHREWSBURY STREET DEVELOPMENT COMPANIES, INC.
Civil Cases
	Name	Court	Case No.	Filed	NOS	Closed
38	LBM FINANCIAL	madce	4:2007cv40015	01/16/2007	470
Fiorillo et al V. Gamewell Realty, Inc.
39	LBM FINANCIAL	madce	4:2007cv40015	01/16/2007	470
Fiorillo et al V. Gamewell Realty, Inc.
40	LBM FINANCIAL	madce	4:2007cv40267	10/12/2007	470
DePietri et al. v David G. Massad, et al.
41	LBM FINANCIAL LLC	nhdce	1:2006cv00205	05/31/2006	840	09/12/2007
Ramada Worldwide, Inc. v. LBM Financial LLC et al
42	LBM FINANCIAL, LLC	madce	1:2008cv11094	06/27/2008	470	07/01/2008
Laverty v. Massad et al
43	LBM FINANCIAL, LLC	madce	1:2008cv11095	06/27/2008	470	07/01/2008
Bradley v. Massad et al
44	LBM FINANCIAL, LLC	madce	1:2008cv11639	09/25/2008	422
In Re: Shamus Holdings, LLC
45	LBM FINANCIAL, LLC	madce	4:2008cv40062	04/09/2008	470	05/28/2008
Laverty v. Massad et al
46	LBM FINANCIAL, LLC	madce	4:2008cv40066	04/10/2008	470	05/19/2008
Bradley v. Massad et al
47	LBM FINANCIAL, LLC	madce	4:2008cv40125	07/01/2008	470
Bradley v. Massad et al
48	LBM FINANCIAL, LLC	madce	4:2008cv40126	07/01/2008	470
Laverty v. Massad et al
49	LBM FINANCIAL, LLC	madce	4:2008cv40242	12/15/2008	470
Fraine v. Massad et al