Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 397
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff: Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant: Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercado v. Communities for People et al
as 1:2024cv10574
Plaintiff: Leslie Mercado
Defendant: Communities for People, Anson Frazier and Department of Children and Families
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jeannite v. Picarello et al
as 1:2024cv10445
Plaintiff: Joel Jeannite
Defendant: Picarello, Jane Doe, John Doe Badge 2407 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zhao et al v. Binance Holdings LTD, d/b/a Binance.com et al
as 1:2024cv10445
Plaintiff: Changpeng Zhao and Leonard Licht
Defendant: Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Licht v. Zhao et al
as 1:2024cv10447
Plaintiff: Leonard Licht
Defendant: Changpeng Zhao, Binance Holdings LTD, d/b/a Binance.com and BAM Trading Services, Inc. d/b/a Binance.US
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health & Welfare Fund v. Amag Pharmaceuticals, Inc. et al
as 1:2023cv12575
Plaintiff: Cleveland Bakers and Teamsters Health & Welfare Fund
Defendant: Amag Pharmaceuticals, Inc. and Covis Group S.a.r.l.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kinrys v. Blue Cross and Blue Shield of Massachusetts Inc.
as 1:2023cv12142
Plaintiff: Gustavo Kinrys
Defendant: Blue Cross and Blue Shield of Massachusetts Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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