US District Court for the District of Rhode Island Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 60
Town of Hopkinton Rhode Island v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00153
Plaintiff: Town of Hopkinton Rhode Island
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Schultz v. CVS Health
as 1:2017cv00359
Plaintiff: Megan Schultz
Defendant: CVS Health
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company et al v. Arianna Iannuccilli, D.C., Inc. et al
as 1:2017cv00041
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company and others
Defendant: Arianna Iannuccilli, D.C., Inc., Arianna Iannuccilli, D.C., Kiara M. Capaldi, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
Bogosian v. Rhode Island Airport Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv00016
Defendant: Rhode Island Airport Corporation , Peter Frazier , David A. Wollin, Esq. and others
Plaintiff: Gregg Bogosian
Cause Of Action: 18 U.S.C. § 1962
Omni America LLC v. Davis Griffin, et. al
as 1:2016cv00608
Plaintiff: Omni America LLC
Defendant: Linda Davis Griffin, B. Jordan Inc. and SCHS Associates LP
Cause Of Action: 18 U.S.C. § 1962
Pino v. General Motors LLC et al
as 1:2016cv00285
Plaintiff: Richard D. Pino and Loe Anne Pino
Defendant: General Motors LLC and Mastria Buick, GMC & Cadillac, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laucks v. McVay et al We have downloadable decisions or orders for this case
as 1:2016cv00093
Plaintiff: Melinda Laucks
Defendant: Mark McVay , John Deacon, Jr., W. Mark Russo and others
Cause Of Action: 18 U.S.C. § 1961
Laucks v. McVay et al We have downloadable decisions or orders for this case
as 1:2015cv00053
Plaintiff: Melinda Laucks
Defendant: Mark McVay, John Deacon, Jr., W. Mark Russo and others
Cause Of Action: 18 U.S.C. § 1961
v. SHELA LARA VINEYARDS AND WINERY, INC. et al
as 1:2015cv00002
Defendant: SHELA LARA VINEYARDS AND WINERY, INC. and Sheila Gold
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ShelaLara Vineyards And Winery, Inc. et al v. The Purple Cat Vineyard and Winery, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00001
Plaintiff: ShelaLara Vineyards And Winery, Inc. and Sheila Gold
Defendant: The Purple Cat Vineyard and Winery, Inc. , Daniel Ribeiro , Andrew Gold and others
Cause Of Action: 18 U.S.C. § 1962

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