District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 182
Oulton et al v. Hladick et al
as 1:2017cv11343
Cause Of Action: Petition for Removal- Racketeering (RICO)
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff: Allen Egon Cholokian
Defendant: United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: Racketeering (RICO) Act
Merola v. Coco et al
as 1:2017cv10701
Plaintiff: Steven Merola
Defendant: Peter M. Coco, Don Guido Realty Trust, Olde Center Ventures, Inc and others
Cause Of Action: Racketeering (RICO) Act
Hyppa v. Kozaczka
as 1:2017cv10628
Plaintiff: Richard G. Hyppa
Defendant: Anna Kozaczka
Cause Of Action: Racketeering (RICO) Act
City of Boston Inspectional Services Department v. Cameron
as 1:2017cv10453
Defendant: Helen Cameron
Plaintiff: City of Boston Inspectional Services Department
Cause Of Action: Petition for Removal- Fraud
Government of Bermuda v. Lahey Clinic, Inc. et al
as 1:2017cv10242
Plaintiff: Government of Bermuda
Defendant: Lahey Clinic, Inc. , Lahey Clinic Hospital Inc.
Cause Of Action: Racketeering (RICO) Act
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff: Donald Chaires , Jane Doe , John Doe and others
Defendant: Sanofi, U.S., Novo Nordisk, Inc., Eli Lilly and Company
Cause Of Action: Racketeering (RICO) Act
Morrissey v. Lunn
as 4:2017cv40007
Plaintiff: Christine E Morrissey
Defendant: Cyril Gordon Lunn
Cause Of Action: Racketeering (RICO) Act
Morrissey v. Lunn
as 1:2017cv40007
Plaintiff: Christine E Morrissey
Defendant: Cyril Gordon Lunn
Cause Of Action: Racketeering (RICO) Act
Ezell et al v. Lexington Insurance Company et al
as 1:2017cv10007
Plaintiff: Norma Ezell , Leonard Whitley , Erica Biddings
Defendant: Lexington Insurance Company , American International Group, Inc. , AIG Assurance Company and others
Cause Of Action: Racketeering (RICO) Act

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