District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 189
Langan v. Smith et al
as 1:2017cv12095
Cause Of Action: Racketeering (RICO) Act
Indelicato et al v. Kabbage, Inc. et al
as 1:2017cv11976
Plaintiff: Alice Indelicato , NRO Boston, LLC
Defendant: Kabbage, Inc., Celtic Bank Corporation
Cause Of Action: Racketeering (RICO) Act
Padmanabhan, MD PhD v. Hulka et al
as 1:2017cv11939
Plaintiff: Bharanidharan Padmanabhan, MD PhD
Defendant: Carol Hulka, M.D., Rachel Nardin, M.D., James Paikos and others
Cause Of Action: Racketeering (RICO) Act
Crimson Galeria Limited Partnership et al v. Healthy Pharms, Inc. et al
as 1:2017cv11696
Plaintiff: Crimson Galeria Limited Partnership , RAJ & RAJ LLC , Harvard Square Holdings LLC and others
Defendant: Healthy Pharms, Inc. , Timbuktu Real Estate, LLC , 3 Brothers Real Estate, LLC and others
Cause Of Action: Racketeering (RICO) Act
Lowney v. Harmon Law Offices, P.C. et al
as 1:2017cv11543
Plaintiff: Evan P Lowney
Defendant: Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Perales v. City and County of San Francisco Sheriff Department et al et al
as 1:2017cv11509
Plaintiff: Azael Dythian Perales
Defendant: City and County of San Francisco Sheriff Department et al, Vicki L Hennessy, Matthew Freeman and others
Cause Of Action: Federal Question: Other Civil Rights
Tashjian v. Minnick et al
as 4:2017cv40117
Plaintiff: Robert J. Tashjian
Defendant: Dennis Minnick, Sr. , David McGrath , Korde & Associates, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff: Sarah A Oulton
Defendant: Carol B Hladick, Andrew Hladick, Nancy J Williams and others
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

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