District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 186
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
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

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