First Circuit Other Statutes Cases
Cases 31 - 40 of 662
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arbogast v. Pfizer, Inc., et al
as 23-1481
Plaintiff / Appellant:
BRENT ARBOGAST and BRENT ANDREW BRACKETT ARBOGAST
Defendant / Appellee:
PFIZER, INC., SHEEHAN, PHINNEY, BASS & GREEN PA, JOHN J. BRACK and others
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff:
Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff:
San Rocco Therapeutics, LLC and Errant Gene Therapeutics, LLC
Defendant:
Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cantave v. Gomes et al
as 1:2023cv10883
Plaintiff:
Nakia Cantave
Defendant:
Honorable Judge Sylvia Gomes, Jessire Pena, Patrisha Toxey and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cacho-Cambo Trust et al v. Dawn Holding Company, LLC. et al
as 3:2023cv01118
Plaintiff:
Cacho-Cambo Trust and Grupo Cacho, Inc.
Defendant:
Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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