U.S. 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 408
TimePayment Corp. v. Advanced Global Group LLC et al
as 1:2025cv11158
Plaintiff: TimePayment Corp.
Defendant: Advanced Global Group LLC, Jose C. Isla and Islands Enterprises LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trustees of Chestnut Ridge Condominium II Trust v Avidia Bank et al
as 1:2025cv10449
Defendant: John Doe, Avidia Bank, Janek Property Management, LLC and others
Plaintiff: Trustees of Chestnut Ridge Condominium II Trust
Cross-Defendant: John Doe, Janek Property Management, LLC, Construction JPS Corp. and others
Cross-Complainant: Avidia Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
80 Fountain Street, LLC v. Cronan et al We have downloadable decisions or orders for this case
as 1:2025cv10375
Plaintiff: 80 Fountain Street, LLC
Defendant: James Cronan and Karen Merritt
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SERIES 21-22-1644 v. REGENERON PHARMACEUTICALS, INC., et al
as 1:2025cv10208
Plaintiff: SERIES, SERIES 16-08-483, SERIES 17-03-615 and others
Defendant: Regeneron Pharmaceuticals, Inc., Amerisourcebergen Drug Corporation doing business as Cencora Inc, CHRONIC DISEASE FUND doing business as Good Days and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marrett et al v. Zurich American Insurance Company of Illinois et al
as 3:2025cv30012
Plaintiff: David T Marrett and Sandy J Marrett
Defendant: Zurich American Insurance Company of Illinois, O'Donnell, Lee, McCowan & Phillips, P.A., Monaghan Leahy, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harshman v. Manier We have downloadable decisions or orders for this case
as 1:2024cv13061
Defendant: Joshua Manier
Plaintiff: Sheila Coffin Harshman
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Farr v. Massachusetts Department of Revenue We have downloadable decisions or orders for this case
as 4:2024cv40153
Defendant: Massachusetts Department of Revenue
Plaintiff: Steven J. Farr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kersey v. Trump
as 1:2024cv12945
Plaintiff: George Kersey
Defendant: Donald Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sunergy Solutions LLC et al v. Underriner et al We have downloadable decisions or orders for this case
as 1:2024cv12593
Defendant: Kevin Underriner, QKM Consulting, Inc., Quinn Allen and others
Plaintiff: Sunergy Solutions Inc and Sunergy Solutions LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Honey Dew Associates, Inc. et al v. Leigh Holdings, LLC et al
as 1:2024cv11974
Defendant: OBG Opco, LLC, Samantha Leigh Ory, Pro se litigant Richard Seth Tannenbaum and others
Plaintiff: BRI, Inc., Richard Bowen, Honey Dew Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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