Maine Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 21
DOUGLAS et al v. LALUMIERE et al
as 2:2020cv00227
Defendant: DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff: JOEL DOUGLAS, JAMES LEWIS, STEVEN FOWLER
Cause Of Action: Racketeering (RICO) Act
ACOSTA et al v. INTER-COAST INTERNATIONAL CAREER TRAINING INC et al
as 2:2020cv00135
Plaintiff: MARLENY POLANCO, KATHERINE PEREZ, MARIANA ACOSTA
Defendant: INTER-COAST INTERNATIONAL CAREER TRAINING INC, GEETA B BROWN, CHRISTOPHER S BROWN
Cause Of Action: Racketeering (RICO) Act
SEA SALT LLC v. TD BANK NA et al
as 2:2020cv00099
Defendant: PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff: SEA SALT LLC
Cause Of Action: Racketeering (RICO) Act
SCHNEIDER et al v. ABC INC et al
as 2:2020cv00078
Plaintiff: DARRYL SCHNEIDER, SANDRA KIMBALL
Defendant: AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH and others
Cause Of Action: Racketeering (RICO) Act
GRACIANO INC et al v. SANASY et al
as 2:2020cv00015
Defendant: AER SENESOMBATH, ASIAN CAFE, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO, GRACIANO INC
Cause Of Action: Racketeering (RICO) Act
LOBSTER 207 LLC v. PETTEGROW et al We have downloadable decisions or orders for this case
as 1:2019cv00552
Plaintiff: LOBSTER 207 LLC
Defendant: WARREN B PETTEGROW, TRENTON BRIDGE LOBSTER POUND INC, ANTHONY D PETTEGROW and others
Cause Of Action: Racketeering (RICO) Act
OLD TOWN UTILITY & TECHNOLOGY PARK LLC et al v. CONSOLIDATED EDISON SOLUTIONS INC et al We have downloadable decisions or orders for this case
as 2:2019cv00029
Defendant: PAUL MAPELLI, DAVID STEVENS, JACK BOSCH and others
Plaintiff: RELENTLESS CAPITAL COMPANY LLC, OLD TOWN UTILITY & TECHNOLOGY PARK LLC, SAMUEL EAKIN
Cause Of Action: Fed. Question
SEA SALT LLC v. BELLEROSE et al We have downloadable decisions or orders for this case
as 2:2018cv00413
Defendant: AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff: SEA SALT LLC
Petitioner: BANK OF AMERICA NA
Cause Of Action: Racketeering (RICO) Act
GRACIANO INC et al v. SANASY et al
as 2:2018cv00374
Defendant: ASIAN CAFE, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO, GRACIANO INC
Cause Of Action: Racketeering (RICO) Act
CHASE v. MERSON et al We have downloadable decisions or orders for this case
as 2:2018cv00165
Plaintiff: JOHN F CHASE
Defendant: ARTHUR MERSON, ENDEAVOR PROJECT CONSULTANTS LLC, CHRISTOPHER M OCHOA and others
Cause Of Action: Racketeering (RICO) Act

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