First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 295
Fossa, Ltd. et al v. Lin et al
as 1:2016cv11914
Plaintiff: Fossa, Ltd. , Icelandic Plus LLC , Steven Barlow
Defendant: I Jian Lin , Encompass Communications, Inc.
Cause Of Action: Racketeering (RICO) Act
Omnex Group Inc. v. Express Travel Services et al
as 1:2016cv11854
Plaintiff: Omnex Group Inc.
Defendant: Express Travel Services, Carmen Magalhaes, Ana Teresa Farias
Cause Of Action: Racketeering (RICO) Act
Advanced Cable Ties, Inc. v. American Elite Molding, LLC
as 4:2016cv40126
Plaintiff: Advanced Cable Ties, Inc.
Defendant: American Elite Molding, LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Dickey v. City of Boston et al
as 1:2016cv11621
Plaintiff: James Dickey
Defendant: City of Boston, Edward Coburn, James Cotter III and others
Cause Of Action: Racketeering (RICO) Act
Dickey v. Boston, MA, et al
as 16-1962
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
Type: Other Statutes RICO
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff: Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni , Conjugal Partnership Hargen-Amaral
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant: Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff: Betteroads Asphalt, LLC , Betterecycling Corporation
Cause Of Action: Racketeering (RICO) Act
Pino v. General Motors LLC et al
as 1:2016cv00285
Plaintiff: Richard D. Pino, Loe Anne Pino
Defendant: General Motors LLC, Mastria Buick, GMC & Cadillac, Inc.
Cause Of Action: Racketeering (RICO) Act
Fiorillo v. Lana, et al
as 16-1710
Plaintiff - Appellant: NICHOLAS J. FIORILLO, Trustee of the Fiorillo Family Revocable Trust and the 18 Penn Avenue Realty Trust
Defendant - Appellee: FELICIO LANA, d/b/a Northeast Properties, MARK WINIKER, CANAL MARKETPLACE DEVELOPMENT LLC and others
Defendant: WEBSTER FIRST FEDERAL CREDIT UNION, KEVIN M. CURTIS, TINA BRENN and others
Type: Other Statutes RICO
Harry et al v. Fidelity National Title Insurance Company et al
as 1:2016cv10961
Plaintiff: Timothy C Harry , Karen C Harry
Defendant: Fidelity National Title Insurance Company , American Brokers Conduit, Apex Mortgage Services and others
Cause Of Action: Petition for Removal- Racketeering (RICO)

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