First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 255
Marrero-Rolon et al v. Autoridad de Energia Electrica et al
as 3:2015cv01167
Plaintiff: Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant: Autoridad de Energia Electrica, William Rodney Clark, Edwin Rodriguez and others
Cause Of Action: Racketeering (RICO) Act
Laucks v. McVay et al
as 1:2015cv00053
Plaintiff: Melinda Laucks
Defendant: Mark McVay, John Deacon, Jr., W. Mark Russo and others
Cause Of Action: Racketeering (RICO) Act
Belanger et al v. BNY Mellon Asset Management LLC et al
as 1:2015cv10198
Plaintiff: Lisa Siegel Belanger , Devora C Kaiser
Defendant: BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: Racketeering (RICO) Act
Gill v. Cohen, et al
as 15-1075
Plaintiff - Appellant: MICHAEL J. GILL
Defendant - Appellee: MARC A. COHEN, COHEN & ASSOCIATES
Type: Other Statutes RICO
Lu v. The Canton Corp et al
as 1:2015cv10088
Plaintiff: Friedrich Lu
Defendant: The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: Fed. Question
v. SHELA LARA VINEYARDS AND WINERY, INC. et al
as 1:2015cv00002
Defendant: SHELA LARA VINEYARDS AND WINERY, INC., Sheila Gold
Cause Of Action: Racketeering (RICO) Act
ShelaLara Vineyards And Winery, Inc. et al v. The Purple Cat Vineyard and Winery, Inc. et al
as 1:2015cv00001
Plaintiff: ShelaLara Vineyards And Winery, Inc. , Sheila Gold
Defendant: The Purple Cat Vineyard and Winery, Inc. , Daniel Ribeiro , Andrew Gold and others
Cause Of Action: Racketeering (RICO) Act
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff: Armando Caro-Bonet , Iris Santos-Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: Racketeering (RICO) Act
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Defendant: Peter A. Picknelly, The Republican Company, New England Farm Workers Council, Inc. and others
Plaintiff: Steven Stein , 1700 Main Street, Inc. , Creative Entertaiement Concepts, Inc. 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
1 2 3 4 5 Next