Massachusetts Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 357
Kelly v. eBay Inc.
as 1:2021cv10944
Defendant: eBay Inc.
Plaintiff: Danny M. Kelly
Cause Of Action: Racketeering (RICO) Act
Series 17-04-631, LLC v. McKinsey & Company, Inc. et al
as 1:2021cv10553
Defendant: Mckinsey & Company, Inc., United States, MCKINSEY & COMPANY, INC.
Plaintiff: Series 17-04-631, LLC
Cause Of Action: Racketeering (RICO) Act
Robinson v. Weisenberg et al
as 1:2021cv10397
Plaintiff: Tremaine Robinson, Jr
Defendant: Merrill and McGeary, Attorneys At Law, Robert Weisenberg, Suffolk County Constable's Office
Cause Of Action: Diversity-Racketeering (RICO) Act
Kaul, MD v. Boston Partners, Inc et al
as 1:2021cv10326
Defendant: North Jersey Media Group Inc, Boston Partners, Inc, Robert Heary,MD and others
Plaintiff: Richard Arjun Kaul, MD
Cause Of Action: Diversity-(Citizenship)
Saade v. Efron et al
as 1:2021cv10069
Defendant: BEE Investments, LLC, Bruce Efron, Does
Plaintiff: Jack Saade
Cause Of Action: Racketeering (RICO) Act
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff: INTECO TUBING LLC
Defendant: Paul M. Iwuanyanwu, Larry Brown, Jr., Bank of America N.A.
Cause Of Action: Racketeering (RICO) Act
Town of Millis, MA v. Amerisourcebergen Drug Corporation et al
as 1:2020cv12156
Defendant: Actavis Pharma, Inc., Allergan plc, Allergan Finance LLC and others
Plaintiff: Town of Millis, MA
Cause Of Action: Racketeering (RICO) Act
Leavitt v. United Services Automobile Association et al We have downloadable decisions or orders for this case
as 1:2020cv12130
Plaintiff: Allan M Leavitt
Defendant: Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy and others
Cause Of Action: Racketeering (RICO) Act
Jeannite v. McKeen
as 1:2020cv11752
Plaintiff: Joel Jeannite
Defendant: Christopher McKeen
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC et al v. Caring Voice Coalition, Inc. et al
as 1:2020cv11418
Plaintiff: MSPA CLAIMS I, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II, LLC, MSP Recovery Claims, Series LLC and others
Defendant: United Therapeutics Corporation, Caring Voice Coalition, Inc.
Cause Of Action: Racketeering (RICO) Act

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