Justia Lawyer, Legal Aid & Services Directory: Massachusetts Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 50 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| Anson v. Forest Laboratories, Inc. et al | MA | Gorton | Racketeer Influenced and Corrupt Organizations | Diversity-Product Liability |
|
Plaintiff: Brian Anson Defendant: Forest Laboratories, Inc., Forest Laboratories, Inc., Forest
Laboratories, Inc., Forest Pharmaceuticals, Inc., Forest Pharmaceuticals, Inc. and
others...
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| Johndrow v. Forest Laboratories, Inc. et al | MA | Gorton | Racketeer Influenced and Corrupt Organizations | Diversity-Product Liability |
|
Plaintiff: Tara Johndrow Defendant: Forest Laboratories, Inc., Forest Laboratories, Inc., Forest
Laboratories, Inc., Forest Pharmaceuticals, Inc., Forest Pharmaceuticals, Inc. and
others...
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| June 19, 2009 | ||||
| Berti v. Herbert | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Berti Defendant: Wilton J. Herbert, Sr
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| June 10, 2009 | ||||
| Dermesropian v. Dental Dreams, LLC et al | MA | Neiman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Patrick Dermesropian Defendant: Dental Dreams, LLC, Sameera Hussain, Field of Dreams Dental
Management, LLC, Khurram Hussain, Peter Stathakis
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| May 21, 2009 | ||||
| Nestle Waters North America, Inc. v. Aqua Chill, Inc. | MA | Young | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nestle Waters North America, Inc. Defendant: Aqua Chill, Inc.
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| May 20, 2009 | ||||
| Oakland County et al v. McKesson Corporation | MA | Saris | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Oakland County, City of Sterling Heights Defendant: McKesson Corporation
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| March 19, 2009 | ||||
| Somerville Auto Transport Services, Inc. v. Automotive Finance Corporation et al | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Somerville Auto Transport Services, Inc.; Defendant: Automotive Finance Corporation, Dolores
Milligan, Chris Doe, Robson Merciano, Adesa, Inc.
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| February 27, 2009 | ||||
| Ehrman et al. v Maifredini et al. | MA | Stearns | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Mark L. Ehrman, Vinas Argentinas LLC,, Vina Maipu Srl; Defendant: Leandro Maifredini, Jaun
Pablo Maifredini, Romulo Maifredini, Leandro De La Fuente, Oscar Irusta and
others...
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| December 15, 2008 | ||||
| City of Goldsboro, NC v. McKesson Corporation et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: City of Goldsboro, NC; Defendant: McKesson Corporation, First DataBank, Inc.
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| Fraine v. Massad et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Francis K. Fraine; Defendant: David G. Massad, Marcello Mallegni, Michael Norris, William
Depeitri, Commerce Bank and Trust Company and others...
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| December 12, 2008 | ||||
| City of Columbia, SC v. McKesson Corporation et al | MA | OToole | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: City of Columbia, SC; Defendant: McKesson Corporation, First DataBank, Inc.
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| November 26, 2008 | ||||
| Ouellette v. Depietri et al | MA | Wolf | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Janet Ouellette; Defendant: David Depietri, Robert J. DePietri, Jr., Rosewood Padanaram, LLC
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| November 7, 2008 | ||||
| City of Baltimore, Maryland v. McKesson Corporation et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: City of Baltimore, Maryland; Defendant: McKesson Corporation, First DataBank, Inc.
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| November 3, 2008 | ||||
| County of Anoka, Minnesota et al v. McKesson Corporation et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: County of Anoka, Minnesota; Defendant: McKesson Corporation, First DataBank, Inc.
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| October 15, 2008 | ||||
| State of Oklahoma v. McKesson Corporation et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: State of Oklahoma; Defendant: McKesson Corporation, First DataBank, Inc.
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| October 13, 2008 | ||||
| Circiello v. Alfano et al. | MA | Stearns | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Barbara Circiello; Defendant: Louis F. Alfano, Hallmark Health Systems, Inc.
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| September 22, 2008 | ||||
| Boston Society of the New Jerusalem, Incorporated et al v. Ellis et al | MA | Woodlock | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Boston Society of the New Jerusalem, Incorporated, BostonView Corporation; Defendant: Steven
Ellis, Rex Ellis, Timothy Flynn
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| September 21, 2008 | ||||
| Boston Society of the New Jerusalem, Incorporated et al v. MacKenzie et al | MA | Woodlock | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Boston Society of the New Jerusalem, Incorporated, BostonView Corporation, Steven Ellis, Rex Ellis; Defendant: Edward J. MacKenzie, Maria Mackenzie, Superior Plumbing Inc., Steven Bourgoin, Jack Snedeker and others...
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| August 18, 2008 | ||||
| City of Panama City, Florida v. McKesson Corporation et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: City of Panama City, Florida; Defendant: McKesson Corporation, First DataBank, Inc.
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| August 7, 2008 | ||||
| The Board of County Commissioners of Douglas County, Kansas v. McKesson Corporation et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: The Board of County Commissioners of Douglas County Kansas; Defendant: McKesson Corporation,
First Databank, Inc.,
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| August 5, 2008 | ||||
| Urbaczewski et al v. Garabedian et al | MA | Stearns | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Patrick Urbaczewski, Robert Fonzi, Patrick Connolly, Jack Urbaczewski; Defendant: James
Garabedian, Diane Garabedian, Paul Maganzini
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| July 1, 2008 | ||||
| Bradley v. Massad et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert M. Bradley; Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello
Mallegni, Brenda L. Mallegni, Michael J Norris and others...
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| Laverty v. Massad et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Bernard J Laverty, Jr.; Defendant: David G. Massad, David Mandara, Marcello Mallegni, Brenda
L. Mallegni, David Koziak and others...
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| June 27, 2008 | ||||
| Bradley v. Massad et al | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert M. Bradley; Defendant: David G. Massad, Commerce Bank & Trust Company, Marcello
Mallegni, Michael J Norris, LBM Financial, LLC and others...
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| Laverty v. Massad et al | MA | Gertner | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Bernard J Laverty, Jr.; Defendant: David G. Massad, David Mandara, Marcello Mallegni, Brenda
L. Mallegni, Susan Alden and others...
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| June 25, 2008 | ||||
| Nationwide Insurance Company v. Spinal Imaging, Inc. et al | MA | Gertner | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Nationwide Insurance Company; Defendant: Spinal Imaging, Inc., Bruce Abelson, John R. Henry,
Duane Marquart, Joseph L. Boyle and others...
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| June 2, 2008 | ||||
| Gemstone Investment Company Inc. v. Sanderson et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gemstone Investment Company Inc.; Defendant: Charles T. Sanderson, III, Charles T Sanderson,
IV, Boston Hill Realty Trust
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| May 28, 2008 | ||||
| State of Connecticut v. McKesson Corporation | MA | Saris | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: State of Connecticut; Defendant: McKesson Corporation
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| May 20, 2008 | ||||
| San Francisco Health Plan et al v. McKesson Corporation | MA | Gertner | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: San Francisco Health Plan, The People of the State of California; Defendant: McKesson
Corporation
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| April 10, 2008 | ||||
| Bradley v. Massad et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert M. Bradley; Defendant: David Massad, Commerce Bank and Trust Company, Marcello
Mallegni, Michael J Norris, LBM Financial, LLC and others...
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| April 9, 2008 | ||||
| Laverty v. Massad et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Bernard J Laverty, Jr.; Defendant: David G. Massad, Marcello Mallegni, Michael Norris,
Commerce Bank & Trust Company, William A. DePietri and others...
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| February 27, 2008 | ||||
| Papas v. Giankis et al | MA | Woodlock | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Paul N. Papas, II; Defendant: Mary Giankis, Christine Reilly Brown, Laura Van Zant, Jacqelin
Aspler, Voices Against Violence and others...
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| February 21, 2008 | ||||
| The Staffing Group, Inc. v. Jacobo | MA | Stearns | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: The Staffing Group, Inc.; Defendant: Rafael Jacobo
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| October 12, 2007 | ||||
| DePietri et al. v David G. Massad, et al. | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert J. DePietri, Jr., Kimbrly DePietri; Defendant: David G. Massad, Pamela Massad, Marcello
Mallegni, Michael Norris, LBM Financial and others...
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| September 14, 2007 | ||||
| Dickey v. Kennedy | MA | Gorton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Dickey; Defendant: Edward Kennedy
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| August 17, 2007 | ||||
| Batavitchene v. City of Quincy | MA | Lindsay | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Audrone Batavitchene; Defendant: City of Quincy, George Clark
|
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| August 6, 2007 | ||||
| City Sanitation, LLC v. Zoll et al | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: City Sanitation, LLC; Defendant: William M. Zoll, Allied Waste Services of Massachusetts, LLC
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| August 2, 2007 | ||||
| GE Capital Leasing Corporation v. Parametric Technology Corporation | MA | Woodlock | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: GE Capital Leasing Corporation; Defendant: Parametric Technology Corporation
|
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| July 20, 2007 | ||||
| Encompass Insurance Company of Massachusetts v. Kramer et al | MA | Young | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Encompass Insurance Company of Massachusetts; Defendant: Eugene M. Kramer, Chantara Phan,
Wendy Mendoza, Kramer Realty, LLC, Almeida Kramer Chiropractic, Inc.
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| June 14, 2007 | ||||
| Neuro-Rehab Associates, Inc. et al v. Brown et al | MA | O'Toole | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Neuro-Rehab Associates, Inc., Neuro-Rehab Associates; Defendant: Randolph E. Brown, Matthew
Moore
|
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| May 21, 2007 | ||||
| The County of Orange v. Abbott Laboratories, Inc. et al | MA | Gorton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: The County of Orange; Defendant: Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc.,
Alcon Laboratories, Inc., Allergan Inc., Alpharma, Inc. and others...
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| May 10, 2007 | ||||
| D.B. Zwirn Special Opportunities Fund, L.P. v. Venus Capital Management LLC. et al | MA | Lindsay | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: D.B. Zwirn Special Opportunities Fund, L.P.; Defendant: Venus Capital Management LLC., Voyager
Affiliates I, LLC, ITF Mauritius LTD.,, Venus Capital Management Inc., Vikas Mehrotra
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| May 9, 2007 | ||||
| The County of Orange v. Abbott Laboratories, Inc. et al | MA | Saris | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: The County of Orange; Defendant: Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc.,
Alcon Laboratories, Inc., Allergan, Inc., Alpharma, Inc. and others...
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| April 26, 2007 | ||||
| Krowel et al v. Massad et al | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Tracy Krowel, Nicholas J. Fiorillo; Defendant: David G. Massad, Pamela Massad, Comerce Bank
and Trust Company, Renee L Tierney, Paul S Lesniewski and others...
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| April 5, 2007 | ||||
| The Roxbury/South End Tenants' Council, Inc. v. Cornerstone Corporation et al | MA | Tauro | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Roxbury/South End Tenants' Council, Inc.; Defendant: Cornerstone Corporation, Roxse Residences
LLC, Linda Evans, Paul E. Tryder, Robert L. Evans
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| February 28, 2007 | ||||
| Encompass Insurance Company of Massachusetts v. Shlosman et al | MA | O'Toole | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Encompass Insurance Company of Massachusetts; Defendant: Felix Shlosman, Lorna Mathieu, Asha
Saxena, Ad Medical Services, Inc., Lawrence Physical Therapy
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| January 16, 2007 | ||||
| Fiorillo et al V. Gamewell Realty, Inc. | MA | Saylor | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nicholas J. Fiorillo, Shrewsbury Street Development Companies, Inc; Defendant: Gamewell
Realty, Inc.
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| September 26, 2006 | ||||
| Nathan Taylor v. Massachusetts General Hospital | MA | Saris | Racketeer Influenced and Corrupt Organizations | Personal Injury |
| September 15, 2006 | ||||
| Walsh v. Stryker Corporation et al | MA | Gertner | Racketeer Influenced and Corrupt Organizations | JS 44 Sec. IV - no matching citation currently in database |
| August 25, 2006 | ||||
| Ginsburg v. Dinicola | MA | Zobel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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