District of Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 148
Tringale v. Commonwealth of Massachusetts et al
as 1:2015cv11613
Plaintiff: Dominic Tringale
Defendant: Commonwealth of Massachusetts, Social Security Administration
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney et al
as 1:2015cv11506
Plaintiff: Eric Flores
Defendant: United States Attorney General, Federal Bureau Investigations
Cause Of Action: Fed. Question
Lu v. Downie et al
as 1:2015cv11558
Plaintiff: Friedrich Lu
Defendant: Lyndia Downie, Rosemary Cashman, Fred Lee and others
Cause Of Action: Racketeering (RICO) Act
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
Belanger et al v. BNY Mellon Asset Management LLC et al We have downloadable decisions or orders for this case
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
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
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
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