First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 663
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
UFCW Local 464A v. Regeneron Pharmaceuticals, Inc.
as 1:2022cv10960
Plaintiff: UFCW Local 464A
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SULLIVAN et al v. CHESTER WATER AUTHORITY et al We have downloadable decisions or orders for this case
as 2:2022cv00147
Plaintiff: GREGORY B SULLIVAN
Defendant: CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Horizon Healthcare Services, Inc. v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10493
Plaintiff: Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Medical Mutual of Ohio v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10302
Plaintiff: Medical Mutual of Ohio
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arbogast v. Pfizer et al We have downloadable decisions or orders for this case
as 1:2022cv10156
Plaintiff: Brent A. Arbogast and Pro se Litigant Brent A. Arbogast
Defendant: Pfizer, Sheehan, Phinney, Bass & Green, P.A., John J. Brack and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bonner v. Triple-S Vida, Inc., et al
as 22-1066
Plaintiff / Appellant: DORA BONNER
Defendant / Appellee: TRIPLE S MANAGEMENT, INC. and TRIPLE-S VIDA, INC.
Type: Other Statutes RICO
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff: Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant: Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Black Lives Matter Global Network Foundation Inc. et al
as 1:2022cv00013
Plaintiff: Ezekial Johnson, Jr.
Defendant: Black Lives Matter Global Network Foundation Inc., Gary Dantzler and Bernice Morris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv10027
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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