District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 101
Chien v. Barron et al
as 3:2017cv01654
Plaintiff: Andrew Chien
Defendant: Future Fintech Group Inc., HongKe Xue
Cause Of Action: Racketeering (RICO) Act
Proxysoft Worldwide, Inc. v. Flosscare Worldwide, Inc. et al
as 3:2017cv01262
Plaintiff: Proxysoft Worldwide, Inc.
Defendant: Flosscare Worldwide, Inc. , Island Brook LLC , Vikram Construction, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Palmer et al v. Turgeon et al
as 3:2017cv00608
Plaintiff: Christina Palmer , Tommy Blardo
Defendant: Michael Turgeon, William Kadish, Scott Kadish and others
Cause Of Action: Racketeering (RICO) Act
Martin v. Kostreich et al
as 3:2017cv00555
Plaintiff: A. R. Martin
Defendant: Jeffrey Kostreich , U.S. Bank Trust, N.A. , Elizon Master Participation Trust I and others
Cause Of Action: Racketeering (RICO) Act
MSPA Claims 1, LLC, et al v. Aurobindo Pharma USA, Inc. et al
as 3:2017cv00144
Plaintiff: MSPA Claims 1, LLC , MAO-MSO RECOVERY, LLC. a Delaware entity , MAO-MSO RECOVERY II, LLC, a Delaware entity
Defendant: Aurobindo Pharma USA, Inc., Citron Pharma, LLC, Heritage Pharmaceuticals, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Perry v. CIGNA Corporation et al
as 3:2016cv01904
Plaintiff: Daniel Perry
Defendant: CIGNA Corporation, Cigna Health and Life Insurance Company, OptumRx, Inc.
Cause Of Action: Racketeering (RICO) Act
Chien v. Clark et al
as 3:2016cv01881
Plaintiff: Andrew Chien
Defendant: Andrew K Clark , William K Grogan , LeClairRyan and others
Cause Of Action: Racketeering (RICO) Act
Flynn v. Malley et al
as 3:2016cv01583
Plaintiff: John J. Flynn
Defendant: George Malley, Brian McCormack, Terri Reicher and others
Cause Of Action: Racketeering (RICO) Act
Flynn v. Bank of America
as 3:2016cv01532
Plaintiff: John J. Flynn
Defendant: Bank of America
Cause Of Action: Racketeering (RICO) Act
Mordasky v. First Niagara Bank
as 3:2016cv01306
Plaintiff: Keith S. Mordasky
Defendant: First Niagara Bank
Cause Of Action: No cause code entered

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