U.S. Court of Appeals, First Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
Dickey v. Boston, MA, et al
as 16-1962
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Type: Other Statutes RICO
Fiorillo v. Lana, et al
as 16-1710
Plaintiff - Appellant: NICHOLAS J. FIORILLO, Trustee of the Fiorillo Family Revocable Trust and the 18 Penn Avenue Realty Trust
Defendant - Appellee: FELICIO LANA, d/b/a Northeast Properties, MARK WINIKER, CANAL MARKETPLACE DEVELOPMENT LLC and others
Defendant: WEBSTER FIRST FEDERAL CREDIT UNION, KEVIN M. CURTIS, TINA BRENN and others
Type: Other Statutes RICO
Gonzalez Lopez, et al v. Otero, et al
as 16-1572
Plaintiff - Appellant: VICENTE GONZALEZ LOPEZ, LINNETTE MUNOZ-SANTIAGO, VICTOR FRANCO and others
Defendant - Appellee: OCTAVIO OTERO, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, EDWIN SEPULVEDA, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, STEPHEN ACKMAN, Garrison Commander, Ft. Buchanan, in his personal and official capacities and others
Type: Other Statutes RICO
Dickey v. Boston, MA, et al
as 16-1585
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Type: Other Statutes RICO
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER, DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
Greg Beeche Logistics LLC v. Skanska USA Building, Inc., et al
as 15-2136
Plaintiff - Appellant: GREG BEECHE LOGISTICS LLC
Defendant - Appellee: SKANSKA USA BUILDING, INC., WING INC. SPECIALTY TRADES, RON MULCAHEY and others
Type: Other Statutes RICO
Gill v. Friedmann
as 15-1794
Plaintiff - Appellant: MICHAEL J. GILL
Defendant - Appellee: JONATHON DAVID FRIEDMANN
Type: Other Statutes RICO
Paramount Realty Inv. LLC, et al v. Sarno, Jr., et al
as 15-1742
Plaintiff - Appellant: PARAMOUNT REALTY INVESTMENT, LLC, GRIDIRON PARKING LLC, CREATIVE ENTERTAINMENT CONCEPTS, INC., d/b/a Skyplex and others
Defendant - Appellee: DOMENIC J. SARNO, JR., in his individual and official capacity, PETER SYGNATOR, in his individual and official capacity, SPRINGFIELD, MA and others
Type: Other Statutes RICO
Lu v. Canton Corp., et al
as 15-1741
Plaintiff - Appellant: FRIEDRICH LU
Defendant - Appellee: CANTON CORP., FAIRFIELD REAL ESTATE MANAGEMENT CO., ALBERT OGISTE and others
Type: Other Statutes RICO
Gill v. Cohen, et al
as 15-1075
Plaintiff - Appellant: MICHAEL J. GILL
Defendant - Appellee: MARC A. COHEN, COHEN & ASSOCIATES
Type: Other Statutes RICO

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