New Hampshire Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 30
Hassell v. Kimbark et al
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
Franklin, NH, City of et al v. McKinsey and Company, Inc.
as 1:2022cv00411
Plaintiff: Franklin, NH, City of, Laconia, NH, City of and Derry, NH, Town of
Defendant: McKinsey And Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peterson and Family v. U.S. Department of Defense We have downloadable decisions or orders for this case
as 1:2022cv00329
Plaintiff: Denise Peterson
Defendant: U.S. Department of Defense
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rochester, NH, City of v. McKinsey & Co.
as 1:2022cv00283
Plaintiff: Rochester, NH, City of
Defendant: McKinsey & Co.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Long Shores Lot Owners Assoc. Inc. v. DuBuclet We have downloadable decisions or orders for this case
as 1:2020fp00196
Defendant: Vance DuBuclet
Plaintiff: Long Shores Lot Owners Assoc. Inc.
Cause Of Action: 28 U.S.C. § 1441
Dispensa v. National Conference of Catholic Bishops et al We have downloadable decisions or orders for this case
as 1:2019cv00556
Defendant: Sean P. O'Malley, Archdiocese of Boston, Does 1 Through 100 and others
Plaintiff: Matt M. Dispensa, Sr.
Cause Of Action: 18 U.S.C. § 1962
Ayasli v. Korkmaz et al
as 1:2019cv00183
Defendant: SBK Holdings, USA, Inc., Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman and others
Plaintiff: Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi and Yalcin Ayasli
Cause Of Action: 18 U.S.C. § 1961
Error - Not Used.
as 1:2019cv00182
Defendant: SBK Holdings, USA, Inc., Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman and others
Plaintiff: Yalcin Ayasli
Cause Of Action: 18 U.S.C. § 1961

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