First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 258
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff: Friedrich Lu
Defendant: Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: Racketeering (RICO) Act
Rodrigues v. Wings Network et al
as 1:2015cv10733
Plaintiff: Viviane A. Rodrigues
Defendant: Wings Network, Wingsnetwork, Wingsnetworkglobal.com and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva, Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: Racketeering (RICO) Act
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
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
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
1 2 3 4 5 Next