District of Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 150
Universitas Education, LLC v. Robinson
as 1:2015cv11848
Plaintiff: Universitas Education, LLC
Defendant: Jack E. Robinson, III
Cause Of Action: Racketeering (RICO) Act
Meijer, Inc. et al v. Ranbaxy Inc. et al
as 1:2015cv11828
Plaintiff: Meijer, Inc. , Meijer Distribution, Inc.
Defendant: Ranbaxy Inc., Ranbaxy U.S.A. Inc., Sun Pharmaceuticals Industries Limited and others
Cause Of Action: Racketeering (RICO) Act
Tringale v. Commonwealth of Massachusetts et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2015cv10088
Plaintiff: Friedrich Lu
Defendant: The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: Fed. Question
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.