First Circuit Other Statutes Cases
Cases 111 - 120 of 665
GRACIANO INC et al v. SANASY et al
as 2:2020cv00015
Defendant:
AER SENESOMBATH, ASIAN CAFE, THAI & I CORPORATION and others
Plaintiff:
THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Cause Of Action: 18 U.S.C. § 1962
LOBSTER 207 LLC v. PETTEGROW et al
as 1:2019cv00552
Plaintiff:
LOBSTER 207 LLC
Defendant:
WARREN B PETTEGROW, TRENTON BRIDGE LOBSTER POUND INC, ANTHONY D PETTEGROW and others
Cause Of Action: 18 U.S.C. § 1962
Town of Hull v. Amerisourcebergen Drug Corporation et al
as 1:2019cv12433
Defendant:
McKesson Corporation, Rite Aid Corporation, Mallinckrodt LLC and others
Plaintiff:
Town of Hull
Cause Of Action: 18 U.S.C. § 1961
Town of Clinton, MA v. Amerisourcebergen Drug Corporation et al
as 4:2019cv40142
Defendant:
McKesson Corporation, Endo Health Solutions, Inc., Rite Aid Corporation and others
Plaintiff:
Town of Clinton, MA
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
Leo Brynes Trust et al v. Brynes et al
as 1:2019cv00509
Plaintiff:
Howard Brynes, Big Top Flea Market and Leo Brynes Trust
Defendant:
Atlantic Abatement Corporation, Keith Brynes and Atlantic Abatement & Construction, Inc.
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1961 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. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 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: 18 U.S.C. § 1961
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