District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 171
World Depot Corporation v. Onofri et al
as 1:2016cv12439
Plaintiff: World Depot Corporation
Defendant: Lorenzo Onofri, Stile Societa Cooperativa, Tiberina Legnami S.P.A. and others
Cause Of Action: Racketeering (RICO) Act
Feloni v. Coco et al
as 1:2016cv12178
Plaintiff: John Feloni
Defendant: Peter M. Coco, Claire Coco, Frank A. Cieri and others
Cause Of Action: Racketeering (RICO) Act
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff: Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant: HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: Racketeering (RICO) Act
Fossa, Ltd. et al v. Lin et al
as 1:2016cv11914
Plaintiff: Fossa, Ltd. , Icelandic Plus LLC , Steven Barlow
Defendant: I Jian Lin , Encompass Communications, Inc.
Cause Of Action: Racketeering (RICO) Act
Omnex Group Inc. v. Express Travel Services et al
as 1:2016cv11854
Plaintiff: Omnex Group Inc.
Defendant: Carmen Magalhaes, Ana Teresa Farias, Express Travel Service, Inc.
Cause Of Action: Racketeering (RICO) Act
Advanced Cable Ties, Inc. v. American Elite Molding, LLC
as 4:2016cv40126
Plaintiff: Advanced Cable Ties, Inc.
Defendant: American Elite Molding, LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Dickey v. City of Boston et al
as 1:2016cv11621
Plaintiff: James Dickey
Defendant: City of Boston, Edward Coburn, James Cotter III and others
Cause Of Action: Racketeering (RICO) Act
Harry et al v. Fidelity National Title Insurance Company et al
as 1:2016cv10961
Plaintiff: Timothy C Harry , Karen C Harry
Defendant: Fidelity National Title Insurance Company , American Brokers Conduit, Apex Mortgage Services and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Rodriguez v. Massachusetts State Police et al
as 1:2016cv10917
Plaintiff: Alexandra Rodriguez
Defendant: Massachusetts State Police, State of Massachusetts
Cause Of Action: Civil Rights Act
Dickey v. City of Boston et al We have downloadable decisions or orders for this case
as 1:2016cv10636
Plaintiff: James Dickey
Defendant: City of Boston, Edward Coburn, James Cotter III and others
Cause Of Action: Racketeering (RICO) Act

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