District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 168
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: Express Travel Services, Carmen Magalhaes, Ana Teresa Farias
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
WALLACE v. FANDUEL INC.
as 1:2016cv10414
Plaintiff: RANDY R. WALLACE, JR.
Defendant: FanDuel Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Cosper v. FanDuel, Inc. et al
as 1:2016cv10376
Plaintiff: Jon Cosper
Defendant: FanDuel, Inc. , DraftKings Inc.
Cause Of Action: Racketeering (RICO) Act
Daniel Hale v. DraftKings Inc, et al
as 1:2016cv10339
Plaintiff: DANIEL HALE
Defendant: DraftKings Inc. , FanDuel Inc.
Cause Of Action: Racketeering (RICO) Act

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