Federal Civil Action 2015

Belanger et al. v. BNY Mellon, et al.  District of MA Docket No. 1:15-cv-10198-ADB

Initial Federal Civil RICO Action

Civil action sheet

CategoryForm4-4-11

Federal RICO Complaint

Table of Contents

Table of Exhibits

To View Exhibits:

Exhibits 1 – 46

Exhibits 47 – 123C

Exhibits 124 – 271

Exhibits 272 – 355

Exhibits 356 – 393 

Cover letter accompanying package sent to Governor Charlie Baker on February 28, 2015

Gov Baker 2.28.15

2nd Amended Complaint

Due to strategic reasons, Plaintiffs voluntarily dismissed WITHOUT PREJUDICE the counts and Defendants specific to the underlying criminal enterprise of the MA Probate & Family Court system and tailored the scope of the federal civil action to focus on the particular fraud and deception specific to our family (our elderly father, Attorney Marvin H. Siegel).

2nd Amended Complaint 9.30.2015

Statement of Exhibits

To view exhibits