LBM Financial Lawsuits

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Susan Macdonald

Boudreau Vs LBM Financial "Usurious Predatory Lending"

Shamus Holdings Vs LBM Financial "Bank Fraud,Embezzlement, etc."

Nickless Vs LBM Financial

Wee Packet Realty Trust Vs LBM Financial

Fatima Realty Trust Vs LBM Financial

49 Total Party matches for selection LBM FINANCIAL for ALL COURTS
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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