US District Court for the District of Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 384
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff: Devol Pond Association and Robert Hadley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff: San Rocco Therapeutics, LLC
Defendant: Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cantave v. Gomes et al
as 1:2023cv10883
Plaintiff: Nakia Cantave
Defendant: Honorable Judge Sylvia Gomes, Jessire Pena, Patrisha Toxey and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fiorillo v. Spitalny et al We have downloadable decisions or orders for this case
as 1:2022cv12135
Plaintiff: Nicholas Fiorillo
Defendant: Peter Spitalny, Michael Brier, Samuel Spitalny and others
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harihar v. Jeanne D' Arc Credit Union et al We have downloadable decisions or orders for this case
as 1:2022cv11648
Plaintiff: Pro Se Party Mohan A. Harihar
Defendant: Jeanne D' Arc Credit Union and Sandra Boulay
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peralta v. Schlenzka et al
as 1:2022cv11662
Plaintiff: Lizbeth Peralta
Defendant: Alexander Schlenzka, Priah Schelka, Collin Mitts and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mackintosh v. Apple, Inc.
as 1:2022cv11547
Plaintiff: Adam John Mackintosh
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Victor v. Orozco et al We have downloadable decisions or orders for this case
as 1:2022cv11348
Plaintiff: Danielle Victor
Defendant: Judge Yolanda Orozco, Paul Marciano, Judge Linda Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff: Richard Stewart
Defendant: Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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