Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 397
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff: Natalie Anderson and Andre Bisasor
Defendant: Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court: Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leavitt et al v. United Services Automobile Association et al We have downloadable decisions or orders for this case
as 4:2023cv11341
Plaintiff: Allan M Leavitt and J. Doe 1 - 100
Defendant: United Services Automobile Association, GEICO Indemnity Company, The Commerce Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff: San Rocco Therapeutics, LLC and Errant Gene Therapeutics, LLC
Defendant: Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cantave v. Gomes et al
as 1:2023cv10883
Plaintiff: Nakia Cantave
Defendant: Honorable Judge Sylvia Gomes, Jessire Pena, Patrisha Toxey and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fiorillo v. Spitalny et al We have downloadable decisions or orders for this case
as 1:2022cv12135
Plaintiff: Nicholas Fiorillo
Defendant: Peter Spitalny, Michael Brier, Samuel Spitalny and others
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harihar v. Jeanne D' Arc Credit Union et al We have downloadable decisions or orders for this case
as 1:2022cv11648
Plaintiff: Pro Se Party Mohan A. Harihar
Defendant: Jeanne D' Arc Credit Union and Sandra Boulay
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peralta v. Schlenzka et al We have downloadable decisions or orders for this case
as 1:2022cv11662
Plaintiff: Lizbeth Peralta
Defendant: Alexander Schlenzka, Priah Schelka, Collin Mitts and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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