District of Rhode Island Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 19
Schultz v. CVS Health
as 1:2017cv00359
Plaintiff: Megan Schultz
Defendant: CVS Health
Cause Of Action: Diversity-Racketeering (RICO) Act
Allstate Insurance Company et al v. Arianna Iannuccilli, D.C., Inc. et al
as 1:2017cv00041
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company and others
Defendant: Arianna Iannuccilli, D.C., Inc., Arianna Iannuccilli, D.C., Kiara M. Capaldi, D.C. and others
Cause Of Action: Racketeering (RICO) Act
Bogosian v. Rhode Island Airport Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv00016
Defendant: Rhode Island Airport Corporation , Peter Frazier , David A. Wollin, Esq. and others
Plaintiff: Gregg Bogosian
Cause Of Action: Racketeering (RICO) Act
Omni America LLC v. Davis Griffin, et. al
as 1:2016cv00608
Plaintiff: Omni America LLC
Defendant: Linda Davis Griffin, B. Jordan Inc., SCHS Associates LP
Cause Of Action: Racketeering (RICO) Act
Pino v. General Motors LLC et al
as 1:2016cv00285
Plaintiff: Richard D. Pino, Loe Anne Pino
Defendant: General Motors LLC, Mastria Buick, GMC & Cadillac, Inc.
Cause Of Action: Racketeering (RICO) Act
Laucks v. McVay et al We have downloadable decisions or orders for this case
as 1:2016cv00093
Plaintiff: Melinda Laucks
Defendant: Mark McVay , John Deacon, Jr., W. Mark Russo and others
Cause Of Action: Racketeering (RICO) Act
Laucks v. McVay et al We have downloadable decisions or orders for this case
as 1:2015cv00053
Plaintiff: Melinda Laucks
Defendant: Mark McVay, John Deacon, Jr., W. Mark Russo and others
Cause Of Action: Racketeering (RICO) Act
ShelaLara Vineyards And Winery, Inc. et al v. The Purple Cat Vineyard and Winery, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00001
Plaintiff: ShelaLara Vineyards And Winery, Inc. , Sheila Gold
Defendant: The Purple Cat Vineyard and Winery, Inc. , Daniel Ribeiro , Andrew Gold and others
Cause Of Action: Racketeering (RICO) Act
v. SHELA LARA VINEYARDS AND WINERY, INC. et al
as 1:2015cv00002
Defendant: SHELA LARA VINEYARDS AND WINERY, INC., Sheila Gold
Cause Of Action: Racketeering (RICO) Act
Realbright Investments, Inc. v. Schieck et al
as 1:2014cv00021
Defendant: Sunrae Enviornmental LLC, Sunrae Environmental, Inc., Michael Schieck and others
Plaintiff: Realbright Investments, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?