First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 317
Merola v. Coco et al
as 1:2017cv10701
Plaintiff: Steven Merola
Defendant: Peter M. Coco, Don Guido Realty Trust, Olde Center Ventures, Inc and others
Cause Of Action: Racketeering (RICO) Act
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER, DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Hyppa v. Kozaczka
as 1:2017cv10628
Plaintiff: Richard G. Hyppa
Defendant: Anna Kozaczka
Cause Of Action: Racketeering (RICO) Act
City of Boston Inspectional Services Department v. Cameron
as 1:2017cv10453
Defendant: Helen Cameron
Plaintiff: City of Boston Inspectional Services Department
Cause Of Action: Petition for Removal- Fraud
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?