Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, First Circuit
Cases 51 - 60 of 83
Nationwide Insurance Company v. Spinal Imaging, Inc., et al
as 12-1834
Plaintiff - Appellee: NATIONWIDE INSURANCE COMPANY
Defendant - Appellant: SPINAL IMAGING, INC. and BRUCE ABELSON
Defendant: JOHN R. HENRY, a/k/a Jack Henry, DUANE MARQUART, JOSEPH BOYLE and others
Type: Other Statutes RICO
Vazquez-Baldonado v. Domenech, et al We have downloadable decisions or orders for this case
as 12-1498
Plaintiff - Appellant: URSULA VAZQUEZ-BALDONADO
Defendant - Appellee: ALICIA DOMENECH and JOSE M. REYES-REYES
Type: Other Statutes RICO
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant: COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
: and
Type: Other Statutes RICO
Riddick v. Miliotis, et al
as 11-1577
Plaintiff - Appellant: SHARON RIDDICK
Defendant - Appellee: MARK G. MILIOTIS, Attorney, Law Offices of Mark Miliotis, ANTHONY NEAL, Law Offices of Anthony Neal, KEVIN J. O'CONNOR, Attorney, Law offices of Hermes, Netburn, O'Connor & Spearing, P.C. and others
Type: Other Statutes RICO
Rohn, et al v. Dana Farber/Harvard Cancer Cen, et al We have downloadable decisions or orders for this case
as 11-1329
Plaintiff - Appellant: AUDREY ROHN, individually and as executrix of the estate of Dennis Rohn, BARBARA SENSING and VALERIE SAMSELL
Plaintiff: MILTON GREENE, CROSSROADS ACQUISITION CORP, WILLIAM M. PORTER and others
Defendant: TAP PHARMACEUTICAL PRODUCTS, INC., ABBOTT LABORATORIES and TAKEDA PHARMACEUTICAL COMPANY, LIMITED
Interested Party - Appellee: DANA FARBER/HARVARD CANCER CENTER, STATE OF IDAHO, STATE OF ILLINOIS and others
Interested Party: SOUTHEASTERN UROLOGICAL CENTER, P.A., KLINE & SPECTER GROUP and KLINE & SPECTER, PC
Type: Other Statutes RICO
Rohn, et al v. TAP Pharmaceutical Products, I, et al We have downloadable decisions or orders for this case
as 10-2494
Plaintiff - Appellee: MILTON GREENE, WILLIAM M. PORTER, LIBERTY NATIONAL LIFE INSURANCE COMPANY and others
Plaintiff - Appellant: AUDREY ROHN, individually and as executrix of the estate of Dennis Rohn, BARBARA SENSING and VALERIE SAMSELL
Interested Party - Appellee: STATE OF IDAHO, STATE OF ILLINOIS, STATE OF KENTUCKY and others
Defendant - Appellee: TAP PHARMACEUTICAL PRODUCTS, INC., ABBOTT LABORATORIES and TAKEDA PHARMACEUTICAL COMPANY, LIMITED
Interested Party: SOUTHEASTERN UROLOGICAL CENTER, P.A., KLINE & SPECTER GROUP and KLINE & SPECTER, PC
Type: Other Statutes RICO
Dickey v. Kennedy
as 10-2144
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: EDWARD KENNEDY
Type: Other Statutes RICO
Prall v. Bush
as 10-1662
Plaintiff - Appellant: TORMU E. PRALL
Defendant - Appellee: CHRISTOPHER ROBINSON BUSH
Type: Other Statutes RICO

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