First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 579
Jean Pierre v. Woburn Police Department et al
as 1:2021cv11183
Plaintiff: Steve M Jean Pierre
Defendant: Woburn Police Department, Middle District Attorney's Office
Cause Of Action: Federal Question: Other Civil Rights
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner, Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Baafi v. Gwinnett County Georgia
as 1:2021cv11145
Plaintiff: William AE Baafi
Defendant: Gwinnett County Georgia
Thyme v. The Republican Party et al
as 1:2021cv11023
Plaintiff: Arthur Thyme
Defendant: The Democratic Party, The Republican Party
Cause Of Action: Fed. Question
Kelly v. eBay Inc.
as 1:2021cv10944
Defendant: eBay Inc.
Plaintiff: Danny M. Kelly
Cause Of Action: Racketeering (RICO) Act
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: Racketeering (RICO) Act
Series 17-04-631, LLC v. McKinsey & Company, Inc. et al
as 1:2021cv10553
Defendant: Mckinsey & Company, Inc., United States, MCKINSEY & COMPANY, INC.
Plaintiff: Series 17-04-631, LLC
Cause Of Action: Racketeering (RICO) Act
Robinson v. Weisenberg et al
as 1:2021cv10397
Plaintiff: Tremaine Robinson, Jr
Defendant: Merrill and McGeary, Attorneys At Law, Robert Weisenberg, Suffolk County Constable's Office
Cause Of Action: Diversity-Racketeering (RICO) Act
Kaul, MD v. Boston Partners, Inc et al
as 1:2021cv10326
Defendant: North Jersey Media Group Inc, Boston Partners, Inc, Robert Heary,MD and others
Plaintiff: Richard Arjun Kaul, MD
Cause Of Action: Diversity-(Citizenship)
Saade v. Efron et al
as 1:2021cv10069
Defendant: BEE Investments, LLC, Bruce Efron, Does
Plaintiff: Jack Saade
Cause Of Action: Racketeering (RICO) Act

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