U.S. District Court for the District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 135
O'Brien v. U.S. Bancorp et al
as 3:2025cv00458
Plaintiff: Mark E. O'Brien
Defendant: U.S. Bancorp doing business as U.S. Bank Trust, N.A., and U.S. Bank, N.A., Lone Star Funds doing business as LSF9 Master Participation Trust doing business as LSF9, Mortgage Holdings, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Graciano v. Wynn Massachusetts, LLC et al
as 3:2025cv00198
Defendant: Wynn Massachusetts, LLC doing business as Encore Boston Harbor, Jenny Holaday, Douglas Williams and others
Plaintiff: Jose A. Graciano, Sr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Meriden v. Eli Lilly And Company et al
as 3:2025cv00057
Defendant: OptumInsight, Inc., Novo Nordisk, Inc., EverNorth Health, Inc. and others
Plaintiff: City of Meriden
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chien v. Jensen et al We have downloadable decisions or orders for this case
as 3:2024cv01717
Plaintiff: Andrew Chien
Defendant: Timothy P. Jensen and William J. O'Sullivan
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Manere v. Collins et al
as 3:2024cv00820
Plaintiff: Robert Manere
Defendant: Denise Collins and Peter Collins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
as 3:2024cv00743
Defendant: EverNorth Health, Inc., Eli Lilly And Company, Novo Nordisk Inc. and others
Plaintiff: International Union of Operating Engineers Local No. 478 Health Fund
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kerwick v. State of Connecticut et al We have downloadable decisions or orders for this case
as 3:2024cv00427
Plaintiff: Colleen Ni Chairmhaic (Colleen Kerwick) and Colleen Kerwick
Defendant: State of Connecticut, Pullman & Comley, Kenneth Savino and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sharpe v. Sensible Auto LLC et al
as 3:2024cv00072
Plaintiff: Nautasha Sharpe
Defendant: Sensible Auto LLC and Jason Friedland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson Creek Energy, LLC v. Cushmore, Jr. et al
as 3:2023cv00697
Plaintiff: Wilson Creek Energy, LLC
Defendant: Frederick N. Cushmore, Jr. and FTC Partners, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
White et al v. Connecticut Judicial Branch
as 3:2023cv00100
Plaintiff: Crystal White, Albert Cuseo, III and Albert Robert Cuseo, III
Defendant: Connecticut Judicial Branch
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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