Maine Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
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
VEILLEUX et al v. ELECTRICITY MAINE LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00571
Plaintiff: KATHERINE VEILLEUX , JENNIFER CHON
Defendant: ELECTRICITY MAINE LLC, PROVIDER POWER LLC , SPARK HOLDCO LLC and others
Cause Of Action: Racketeering (RICO) Act
ARAYOS LLC v. ELLIS et al We have downloadable decisions or orders for this case
as 1:2014cv00060
Plaintiff: ARAYOS LLC
Defendant: JIMMIE ELLIS, SYDKAL INC, MISTY BURR and others
Cause Of Action: Racketeering (RICO) Act
KEYBANK NATIONAL ASSOCIATION v. KATAHDIN COMMUNICATIONS INC et al We have downloadable decisions or orders for this case
as 1:2010cv00141
Plaintiff: KEYBANK NATIONAL ASSOCIATION
Defendant: KATAHDIN COMMUNICATIONS INC , JAMES N TALBOTT , MARY ELLEN TALBOTT
Thirdparty_plaintiff: KATAHDIN COMMUNICATIONS INC
Thirdparty_defendant: KEYBANK NATIONAL ASSOCIATION , DOES 1 THROUGH 20
Counter_claimant: KATAHDIN COMMUNICATIONS INC
Counter_defendant: KEYBANK NATIONAL ASSOCIATION
Cause Of Action: Racketeering (RICO) Act
MULFORD et al v. ALTRIA GROUP INC et al
as 1:2009cv00509
Plaintiff: HARRISON MULFORD, III , RICHARD DELUNA , COREY FOX and others
Defendant: PHILIP MORRIS USA INC , ALTRIA GROUP INC
Cause Of Action: Diversity
Type: Other Statutes Both
MYFREEMEDICINE.COM LLC et al v. ALPINE INVESTORS LP et al We have downloadable decisions or orders for this case
as 2:2008cv00362
Plaintiff: MYFREEMEDICINE.COM LLC , GEOFFREY J HASLER
Defendant: ALPINE INVESTORS LP , JAMES N DEWOLFE , FRANK G DEWOLFE and others
Cause Of Action: Federal Question
HOWES v. STANLEY MEDICAL RESEARCH INSTITUTE et al
as 1:2005cv00114
Cause Of Action: Racketeering (RICO) Act

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