U.S. District Court for the District of Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 412
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
Kebreau v. Digital Credit Union
as 1:2024cv11613
Defendant: Digital Credit Union
Plaintiff: Isaiah James Kebreau
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Das et al v. Lowell Five Cents Savings Bank et al
as 1:2024cv10931
Plaintiff: Abhijit Das, Mitra Das, Dr Mukti Das and others
Defendant: Lowell Five Cents Savings Bank, David Wallace, John Pratt, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercado v. Communities for People et al
as 1:2024cv10574
Plaintiff: Leslie Mercado
Defendant: Communities for People, Anson Frazier and Department of Children and Families
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jeannite v. Picarello et al
as 1:2024cv10445
Plaintiff: Joel Jeannite
Defendant: Picarello, Jane Doe, John Doe Badge 2407 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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