U.S. Court of Appeals, First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 82
Paramount Realty Inv. LLC, et al v. Sarno, Jr., et al
as 15-1742
Plaintiff - Appellant: PARAMOUNT REALTY INVESTMENT, LLC, GRIDIRON PARKING LLC, CREATIVE ENTERTAINMENT CONCEPTS, INC., d/b/a Skyplex and others
Defendant - Appellee: DOMENIC J. SARNO, JR., in his individual and official capacity, PETER SYGNATOR, in his individual and official capacity, SPRINGFIELD, MA and others
Type: Other Statutes RICO
Lu v. Canton Corp., et al
as 15-1741
Plaintiff - Appellant: FRIEDRICH LU
Defendant - Appellee: CANTON CORP., FAIRFIELD REAL ESTATE MANAGEMENT CO., ALBERT OGISTE and others
Type: Other Statutes RICO
Gill v. Cohen, et al
as 15-1075
Plaintiff - Appellant: MICHAEL J. GILL
Defendant - Appellee: MARC A. COHEN and COHEN & ASSOCIATES
Type: Other Statutes RICO
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant: JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant: STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff: WESTERNBANK OF PUERTO RICO
Type: Other Statutes RICO
Langadinos v. Board of Trustees for UMASS, et al
as 13-2374
Plaintiff - Appellant: GREGORY LANGADINOS
Defendant - Appellee: BOARD OF TRUSTEES FOR THE UNIVERSITY OF MASSACHUSETTS, MARGARET D. XIFARAS, SOUTHERN NEW ENGLAND SCHOOL OF LAW and others
Type: Other Statutes RICO
Cascade Yarns, Inc. v. Knitting Fever, Inc., et al We have downloadable decisions or orders for this case
as 13-2302
Plaintiff - Appellant: CASCADE YARNS, INC.
Defendant - Appellee: KNITTING FEVER, INC., a New York corporation, DESIGNER YARNS, LTD, a Corporation of England, EMMEPIEFFE, SRL, an entity organized or existing under the laws of Italy and others
Interested Party: CASHMERE AND CAMEL HAIR MANUFACTURERS' INSTITUTE
Type: Other Statutes RICO
Grand Wireless, Inc. v. Verizon Wireless, Inc., et al We have downloadable decisions or orders for this case
as 13-1149
Plaintiff - Appellee: GRAND WIRELESS, INC.
Defendant - Appellant: VERIZON WIRELESS and ERIN MCCAHILL
Type: Other Statutes RICO
Home Orthopedics Corp. v. Rodriguez, et al We have downloadable decisions or orders for this case
as 12-2387
Plaintiff - Appellant: HOME ORTHOPEDICS CORP.
Defendant - Appellee: RAUL RODRIGUEZ, JOSE A. LINARES, JULIO F. JULIA and others
Type: Other Statutes RICO
Nationwide Insurance Company v. Spinal Imaging, Inc., et al
as 12-1834
Plaintiff - Appellee: NATIONWIDE INSURANCE COMPANY
Defendant - Appellant: SPINAL IMAGING, INC. and BRUCE ABELSON
Defendant: JOHN R. HENRY, a/k/a Jack Henry, DUANE MARQUART, JOSEPH BOYLE and others
Type: Other Statutes RICO

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