First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 548
Town of Andover v. Teva Pharmaceuticals USA Inc et al
as 1:2019cv12117
Defendant: SpecGX, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: Town of Andover
Cause Of Action: Racketeering (RICO) Act
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: Racketeering (RICO) Act
Leo Brynes Trust et al v. Brynes et al
as 1:2019cv00509
Plaintiff: Howard Brynes, Big Top Flea Market, Leo Brynes Trust
Defendant: Atlantic Abatement Corporation, Keith Brynes, Atlantic Abatement & Construction, Inc.
Cause Of Action: Racketeering (RICO) Act
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc., Riverside Resort, Inc.
Cause Of Action: Personal Injury
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff: Alberto Manuel Fernandez-Colon
Defendant: Capital Mortgage Services, Corp.
Cause Of Action: Racketeering (RICO) Act
Town of Easton v. Amerisourcebergen Drug Corporation et al
as 1:2019cv11933
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma LP and others
Plaintiff: Town of Easton
Cause Of Action: Racketeering (RICO) Act
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: Racketeering (RICO) Act
ZyXEL Communications, Inc. v. Skyworks Solutions, Inc.
as 1:2019cv11573
Defendant: Skyworks Solutions, Inc.
Plaintiff: ZyXEL Communications, Inc.
Cause Of Action: Racketeering (RICO) Act
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant: UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
Plaintiff: David Efron
Cause Of Action: 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?