First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 247
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Plaintiff: Paramount Realty Investment, LLC , Gridiron Parking LLC , Creative Entertaiement Concepts, Inc. and others
Defendant: Domenic Sarno, Peter Sygnator, City of Springfield and others
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Defendant: Robert Hatton-Gotay, Conjugal Partnershp Hatton-Rentas
Plaintiff: Conjugal Partnership Dumont-Sanchez , Mario Dumont-Collazo , Ramon A. Cacho-Perez and others
Cause Of Action: Racketeering (RICO) Act
LoConte et al v. Forest Laboratories, Inc.
as 1:2014cv13848
Defendant: Forest Laboratories Inc.
Plaintiff: Delana S Kiossovski , Marlene T LoConte
Cause Of Action: Diversity-Racketeering (RICO) Act
Gill v. Russell
as 1:2014cv13702
Plaintiff: Michael J. Gill
Defendant: Paul Russell
Cause Of Action: Racketeering (RICO) Act
Gill v. Tracy
as 1:2014cv13703
Plaintiff: Michael J. Gill
Defendant: Lisa Tracy
Cause Of Action: Racketeering (RICO) Act
Gill v. Nakamura
as 1:2014cv13621
Defendant: Linda-Marie Nakamura
Plaintiff: Michael J. Gill
Cause Of Action: Racketeering (RICO) Act
Gill v. Long
as 1:2014cv13620
Plaintiff: Michael J. Gill
Defendant: Julian Long
Cause Of Action: Racketeering (RICO) Act
Gill v. Miller
as 1:2014cv13497
Plaintiff: Michael J. Gill
Defendant: Amy Miller
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al
as 3:2014cv01616
Defendant: John Doe, Insurance Company DEF, Insurance Company ABC and others
Plaintiff: Puerto Rico Medical Emergency Group, Inc.
Cause Of Action: Racketeering (RICO) Act
Gill v. Friedmann
as 1:2014cv13105
Defendant: Jonathon D. Friedmann
Plaintiff: Michael J. Gill
Cause Of Action: Diversity-Fraud
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