US District Court for the District of Maine Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 27
MESNER v. FMR LLC et al
as 2:2023cv00404
Plaintiff: ANDREW S MESNER
Defendant: FMR LLC, FIDELITY BROKERAGE SERVICES LLC and FINANCIAL INDUSTRY REGULATORY AUTHORITY INC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VAN ECK et al v. AMERICAN SECURITY INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv00207
Plaintiff: LINDA VAN ECK and JAN VAN ECK
Defendant: AMERICAN SECURITY INSURANCE COMPANY and CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 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
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
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
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
DOUGLAS et al v. LALUMIERE et al We have downloadable decisions or orders for this case
as 2:2020cv00227
Defendant: DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff: JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER
Cause Of Action: 18 U.S.C. § 1962
ACOSTA et al v. INTER-COAST INTERNATIONAL CAREER TRAINING INC et al
as 2:2020cv00135
Plaintiff: MARLENY POLANCO, KATHERINE PEREZ and MARIANA ACOSTA
Defendant: INTER-COAST INTERNATIONAL CAREER TRAINING INC, GEETA B BROWN and CHRISTOPHER S BROWN
Cause Of Action: 18 U.S.C. § 1961
SEA SALT LLC v. TD BANK NA et al We have downloadable decisions or orders for this case
as 2:2020cv00099
Defendant: PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff: SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
SCHNEIDER et al v. ABC INC et al We have downloadable decisions or orders for this case
as 2:2020cv00078
Plaintiff: DARRYL SCHNEIDER and SANDRA KIMBALL
Defendant: AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH and others
Cause Of Action: 18 U.S.C. § 1961

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