First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 253
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
Defendant: Livepad International Inc, Jorge E. Perez, Lotus Management LLC and others
Plaintiff: Iris Santos-Diaz , Armando Caro-Bonet
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
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
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