First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 313
Government of Bermuda v. Lahey Clinic, Inc. et al
as 1:2017cv10242
Plaintiff: Government of Bermuda
Defendant: Lahey Clinic, Inc., Lahey Clinic Hospital Inc.
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Arianna Iannuccilli, D.C., Inc. et al
as 1:2017cv00041
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company and others
Defendant: Arianna Iannuccilli, D.C., Inc., Arianna Iannuccilli, D.C., Kiara M. Capaldi, D.C. and others
Cause Of Action: Racketeering (RICO) Act
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff: Donald Chaires , Jane Doe , John Doe and others
Defendant: Sanofi, U.S., Novo Nordisk, Inc., Eli Lilly and Company
Cause Of Action: Racketeering (RICO) Act
Morrissey v. Lunn
as 4:2017cv40007
Plaintiff: Christine E Morrissey
Defendant: Cyril Gordon Lunn
Cause Of Action: Racketeering (RICO) Act
Morrissey v. Lunn
as 1:2017cv40007
Plaintiff: Christine E Morrissey
Defendant: Cyril Gordon Lunn
Cause Of Action: Racketeering (RICO) Act
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant: Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff: Janet Saunders, Peter Saunders
Cause Of Action: Diversity-Racketeering (RICO) Act
Dickey v. Boston, MA, et al
as 17-1094
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, Through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Defendant: STEVEN AMARAL, KATIE AMARAL
Type: Other Statutes RICO
Bogosian v. Rhode Island Airport Corporation et al
as 1:2017cv00016
Defendant: Rhode Island Airport Corporation , Peter Frazier , David A. Wollin, Esq. and others
Plaintiff: Gregg Bogosian
Cause Of Action: Racketeering (RICO) Act
Ezell et al v. Lexington Insurance Company et al
as 1:2017cv10007
Plaintiff: Norma Ezell , Leonard Whitley , Erica Biddings
Defendant: Lexington Insurance Company , American International Group, Inc. , AIG Assurance Company and others
Cause Of Action: Racketeering (RICO) Act
Brennan v. Ferreira et al
as 1:2016cv12536
Plaintiff: Linda Brennan
Defendant: Thomas Ferreira, Barbara Ferreira, Tammy Ferreira and others
Cause Of Action: Racketeering (RICO) Act

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