First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 663
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff: Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant: Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hassell v. Kimbark et al We have downloadable decisions or orders for this case
as 1:2023cv00472
Plaintiff: Matthew-Lane Hassell
Defendant: Devin Aileen Kimbark, Cheryl L. Kimbark, Mark Kimbark and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Athens v. Copidas
as 1:2023cv00458
Plaintiff: Natasha Marie Athens
Defendant: George Copidas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kinrys v. Blue Cross and Blue Shield of Massachusetts Inc.
as 1:2023cv12142
Plaintiff: Gustavo Kinrys
Defendant: Blue Cross and Blue Shield of Massachusetts Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harihar v. Jeanne D'Arc Credit Union, et al
as 23-1710
Plaintiff / Appellant: MOHAN A. HARIHAR
Defendant / Appellee: JEANNE D'ARC CREDIT UNION and SANDRA BOULAY, Esq., Boulay Law Firm, LLC
Type: Other Statutes RICO
Universitas Education, LLC v. Granderson
as 23-1675
Plaintiff / Appellee: UNIVERSITAS EDUCATION, LLC
Defendant / Appellant: LILLIAN GRANDERSON, as successor to Jack E. Robinson, III
Defendant: JACK E. ROBINSON, III
3Rd Party Defendant: LOEB & LOEB LLP
Type: Other Statutes RICO
Arbogast v. Pfizer, Inc., et al
as 23-1591
Plaintiff / Appellant: BRENT ANDREW BRACKETT ARBOGAST
Defendant / Appellee: PFIZER, INC., SHEEHAN, PHINNEY, BASS & GREEN PA, JOHN J. BRACK and others
Type: Other Statutes RICO
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff: Natalie Anderson and Andre Bisasor
Defendant: Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court: Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant: THOMAS OLIVER
Defendant / Appellee: JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Type: Other Statutes RICO

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