First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 71 - 80 of 663
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BATAL-SHOLLER v. BATAL et al
as 2:2022cv00001
Plaintiff: NANCY BATAL-SHOLLER
Defendant: MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as Batal Corporation doing business as Batal Agency and others
Cause Of Action: 18 U.S.C. § 1962
BATAL-SHOLLER v. BATAL et al We have downloadable decisions or orders for this case
as 2:2021cv00376
Plaintiff: NANCY BATAL-SHOLLER
Defendant: MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as BATAL CORPORATION doing business as BATAL AGENCY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blue Cross and Blue Shield of Massachusetts, Inc. et al v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12094
Plaintiff: BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS, INC. and BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS HMO BLUE, INC.
Defendant: REGENERON PHARMACEUTICALS, INC.
Cause Of Action: 18 U.S.C. § 1962
REGIONAL SCHOOL UNIT 34 BOARD OF EDUCATION et al v. MCKINSEY & COMPANY INC et al
as 1:2021cv00366
Plaintiff: REGIONAL SCHOOL UNIT 34 BOARD OF EDUCATION and REGIONAL SCHOOL UNIT 68 BOARD OF EDUCATION
Defendant: MCKINSEY & COMPANY INC, MCKINSEY HOLDINGS INC, MCKINSEY & COMPANY INC UNITED STATES and others
Cause Of Action: 18 U.S.C. § 1961
Gotspace Nashua, LLC et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2021cv11955
Plaintiff: Gotspace Nashua, LLC and Gotspace Merrimack, LLC
Defendant: Edward Smith, 111 Northeastern SPE, LLC, 14 Continental SPE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv01534
Plaintiff: MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant: First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Humana, Inc. v. Biogen, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv11578
Plaintiff: Humana, Inc.
Defendant: Biogen, Inc. and Advanced Care Scripts, Inc.
Cause Of Action: 18 U.S.C. § 1962
Mandry-Mercado v. Conrado Manfredy-Sanchez et al
as 3:2021cv01430
Plaintiff: Javier E. Mandry-Mercado
Defendant: Conrado Manfredy-Sanchez et al
Cause Of Action: 28 U.S.C. § 1983
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Baafi v. Valentine et al We have downloadable decisions or orders for this case
as 1:2021cv11209
Plaintiff: William AE Baafi
Defendant: Wilson Valentine, Raj Singh and Pranav Nagrecha
Cause Of Action: 18 U.S.C. § 1962

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