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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 81
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant: THOMAS OLIVER
Defendant / Appellee: JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Type: Other Statutes RICO
Arbogast v. Pfizer, Inc., et al
as 23-1481
Plaintiff / Appellant: BRENT ARBOGAST and BRENT ANDREW BRACKETT ARBOGAST
Defendant / Appellee: PFIZER, INC., SHEEHAN, PHINNEY, BASS & GREEN PA, JOHN J. BRACK and others
Type: Other Statutes RICO
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant: VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee: MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts, et al
as 23-1008
Plaintiff / Appellant: IMRE KIFOR, individually and behalf of all other similarly situated and IMRE KIFOR, individually and on behalf of all others similarly situated
Defendant / Appellee: COMMONWEALTH OF MASSACHUSETTS, MIDDLESEX PROBATE AND FAMILY COURT, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION and others
Type: Other Statutes RICO
MSP Recovery Claims, Series LLC, et al v. Caring Voice Coalition, Inc.
as 22-1898
Plaintiff / Appellant: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1 LLC, a Florida limited liability company, SERIES PMPI and others
Defendant / Appellee: CARING VOICE COALITION, INC. and UNITED THERAPEUTICS CORPORATION
Type: Other Statutes RICO
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
Bonner v. Triple-S Vida, Inc., et al
as 22-1066
Plaintiff / Appellant: DORA BONNER
Defendant / Appellee: TRIPLE S MANAGEMENT, INC. and TRIPLE-S VIDA, INC.
Type: Other Statutes RICO
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
Awosefaju v. Barmes
as 18-2242

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