MasMarques, Diego

MasMarques, Diego P.O. Box 560042 Medford, MA 02156
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	Date Filed	Venue	Case Number	Title	Party Type
	1/20/2023	Massachusetts District Court	1:23-cv-10134-DJC	Greenspan v. MasMarques et al	Defendant
	2/4/2020	California Court of Appeals	H047904	Mas Marques v. Greenspan	Plaintiff and Appellant
	7/29/2019	Middlesex County Superior Court	1981CV02204	Mas Marques, Diego v. Greenspan, Aaron Jacob	Plaintiff
	4/8/2019	Marlborough District Court	1921AC000120	MasMarques v. Greenspan	Petitioner
	11/15/2018	Marlborough District Court	1821AC000354	Commonwealth v. MasMarques	Respondent
	4/4/2018	Superior Court of California, County of Santa Clara	18CH008067	Greenspan v. MasMarques	Defendant
	9/29/2016	Middlesex County Superior Court	1681CV02805	Masmarques, Diego vs. USAA Insurance Agency, Inc.	Plaintiff
	12/9/2015	Massachusetts Court of Appeals	2015-P-1652	Commonwealth v. Diego Mas Marques, Jr	Pro Se Defendant/Appellant
	11/19/2015	Court of Appeals for the First Circuit	15-2402	In Re: MasMarques	Petitioner
	11/19/2015	Court of Appeals for the First Circuit	15-2360	US v. MasMarques	Defendant - Appellant
	10/24/2014	Massachusetts Court of Appeals	2014-J-0431	Commonwealth v. Diego Mas Marques Jr	Pro Se Defendant/Petitioner
	9/9/2013	Milford District Court	1366MV0903	COMMONWEALTH v. DIEGO MAS MARQUES JR	Defendant
	8/6/2012	Woburn District Court	1253SU000306	James Batmasian D/B/A Investments Limited v. Marques, Diego ...	Defendant
	6/20/2012	Massachusetts District Court	1:12-cv-11100	Marques v. Commissioner of Social Security	Plaintiff
	11/18/2011	Suffolk County Superior Court	1184CV04210	Masmarques v Kaddouri	Plaintiff
	1/27/2011	Suffolk County Superior Court	1184CV00318	Masmarques v Limar Taxi Inc et al	Plaintiff
	12/2/2009	Massachusetts District Court	1:09-cr-10371	United States v. MasMarques	Defendant (1)
	12/2/2009	Massachusetts District Court	1:09-cr-10371	USA v. MasMarques	Defendant (1)
	10/16/2009	Massachusetts District Court	1:09-cr-10304	USA v. MasMarques	Defendant (1)
	8/7/2009	Boston Municipal Court	0901SC003773	Masmarques, Jr., Diego vs. Boone, Jefferson W	Plaintiff
	12/16/2005	Wisconsin Eastern District Court	2:05-mj-00505	USA v. Mas Marques	Defendant (1)
	8/9/1989	Suffolk County Superior Court	8984CV04556	Masmarques v Dupuis	Plaintiff
	5/5/1988	Middlesex County Superior Court	8881CV02728	Masmarques v. Busa	Plaintiff

23 Rows Total

Outside Counsel (5)

	Last Name	First Name	Middle Name	Firm	Location
	Doran	Francis	M.
	Gannon	Paul	J.	Gannon & Hurley, PC
	Goldwyn	Steven	C.	Altman & Associates, PC	Cambridge, MA
	Murphy	Brian	E.	Murphy & Vander Salm LLP
	Phelan	Joseph	E.	southshorelaw.com Law Firm Placeholder

5 Rows Total

MasMarques, Diego has not filed any forms with the United States Securities and Exchange Commission.

MasMarques, Diego has not been involved in any patent assignment transactions in the PlainSite database.

MasMarques, Diego has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.