First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 564
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant: BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff: PALOMA I GARCIA, ARTURO F DIAZ
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC et al v. Caring Voice Coalition, Inc. et al
as 1:2020cv11418
Plaintiff: MSPA CLAIMS I, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II, LLC, MSP Recovery Claims, Series LLC
Defendant: United Therapeutics Corporation, Caring Voice Coalition, Inc.
Cause Of Action: Racketeering (RICO) Act
DOUGLAS et al v. LALUMIERE et al
as 2:2020cv00227
Defendant: DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff: JOEL DOUGLAS, JAMES LEWIS, STEVEN FOWLER
Cause Of Action: Racketeering (RICO) Act
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc., Susan Lynn Lavendar Baran
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC et al v. Ranbaxy Inc et al
as 1:2020cv11023
Plaintiff: MSPA Claims 1 LLC, MSP Recovery Claims, Series LLC, SERIES PMPI
Defendant: Ranbaxy Inc., Sun Pharmaceutical Industries Ltd.
Cause Of Action: Racketeering (RICO) Act
Aeturnum, Inc. v. Hettiarachchi et al
as 1:2020cv10808
Defendant: Indira Hettiarachchi, Dasarath Hettiarachchi, Dhanushyantha Hettiarachchi
Plaintiff: Aeturnum, Inc.
Cause Of Action: Racketeering (RICO) Act
ACOSTA et al v. INTER-COAST INTERNATIONAL CAREER TRAINING INC et al
as 2:2020cv00135
Plaintiff: MARLENY POLANCO, KATHERINE PEREZ, MARIANA ACOSTA
Defendant: INTER-COAST INTERNATIONAL CAREER TRAINING INC, GEETA B BROWN, CHRISTOPHER S BROWN
Cause Of Action: Racketeering (RICO) Act
Medtronic Medical CR SRL CR SRL v. Feliciano-Soto et al
as 3:2020cv01165
Defendant: Jose Enrique Santana-Criado, Elieser Feliciano-Soto, Innovative Engineering, LLC and others
Plaintiff: MEDTRONIC MEDICAL CR SRL
Cause Of Action: Racketeering (RICO) Act
SEA SALT LLC v. TD BANK NA et al
as 2:2020cv00099
Defendant: PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff: SEA SALT LLC
Cause Of Action: Racketeering (RICO) Act
John R Wade et al vs. Tri -Wire Employee Stock Option Trust et al
as 1:2020cv10523
Defendant: Tri -Wire Employee Stock Option Trust, ROBERT LANDRY, ROBERT R. NEWELL and others
Plaintiff: John R Wade, Taylor Wade, Sharon Wade and others
Cause Of Action: Racketeering (RICO) Act

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