District of Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 177
Government of Bermuda v. Lahey Clinic, Inc. et al
as 1:2017cv10242
Plaintiff: Government of Bermuda
Defendant: Lahey Clinic, Inc., Lahey Clinic Hospital Inc.
Cause Of Action: Racketeering (RICO) Act
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff: Donald Chaires , Jane Doe , John Doe and others
Defendant: Sanofi, U.S., Novo Nordisk, Inc., Eli Lilly and Company
Cause Of Action: Racketeering (RICO) Act
Morrissey v. Lunn
as 4:2017cv40007
Plaintiff: Christine E Morrissey
Defendant: Cyril Gordon Lunn
Cause Of Action: Racketeering (RICO) Act
Morrissey v. Lunn
as 1:2017cv40007
Plaintiff: Christine E Morrissey
Defendant: Cyril Gordon Lunn
Cause Of Action: Racketeering (RICO) Act
Ezell et al v. Lexington Insurance Company et al
as 1:2017cv10007
Plaintiff: Norma Ezell , Leonard Whitley , Erica Biddings
Defendant: Lexington Insurance Company , American International Group, Inc. , AIG Assurance Company and others
Cause Of Action: Racketeering (RICO) Act
Brennan v. Ferreira et al
as 1:2016cv12536
Plaintiff: Linda Brennan
Defendant: Thomas Ferreira, Barbara Ferreira, Tammy Ferreira and others
Cause Of Action: Racketeering (RICO) Act
World Depot Corporation v. Onofri et al
as 1:2016cv12439
Plaintiff: World Depot Corporation
Defendant: Lorenzo Onofri, Stile Societa Cooperativa, Tiberina Legnami S.P.A. and others
Cause Of Action: Racketeering (RICO) Act
Feloni v. Coco et al
as 1:2016cv12178
Plaintiff: John Feloni
Defendant: Peter M. Coco, Claire Coco, Frank A. Cieri and others
Cause Of Action: Racketeering (RICO) Act
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff: Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant: HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: Racketeering (RICO) Act
Fossa, Ltd. et al v. Lin et al
as 1:2016cv11914
Plaintiff: Fossa, Ltd. , Icelandic Plus LLC , Steven Barlow
Defendant: I Jian Lin , Encompass Communications, Inc.
Cause Of Action: Racketeering (RICO) Act

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