Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, First Circuit
Cases 71 - 80 of 83
International Floor Crafts, In v. Dziemit, et al We have downloadable decisions or orders for this case
as 09-1555
Plaintiff - Appellee/Cross-Appellant: INTERNATIONAL FLOOR CRAFTS, INC.
Defendant: DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee: JANE DZIEMIT
Trustee: LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
Type: Other Statutes RICO
Pharmaceutical Care Management v. First DataBank, Inc., et al
as 09-1580
Amicus Curiae - Appellant: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MEDI-SPAN, a division of Wolters Kluwer Health, Inc.
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Defendant: MCKESSON CORPORATION, a Delaware Corporation
Interested Party: AMERISOURCEBERGEN, STOP & SHOP CO., BLUE CROSS BLUE SHIELD OF MICHIGAN and others
Amicus Curiae: INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
National Community Pharmacists, et al v. First DataBank, Inc., et al
as 09-1579
Interested Party - Appellant: NATIONAL COMMUNITY PHARMACISTS ASSOCIATION
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MEDI-SPAN, a division of Wolters Kluwer Health, Inc.
Interested Party: JULIE DIMINICO, LAURENCE LANDRIGAN, SKILSTAF, INC. and others
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Defendant: MCKESSON CORPORATION, a Delaware Corporation
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
DeVille Pharmacies, Inc., et al v. First Databank, Inc., et al
as 09-1578
Interested Party - Appellant: DEVILLE PHARMACIES, INC., AMERICAN SOCIETY OF CONSULTANT PHARMACISTS and LONG TERM CARE PHARMACY ALLIANCE
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK, MICHELLE VRENKO, MCKESSON CORPORATION and others
Defendant - Appellee: MEDI-SPAN, a division of Wolters Kluwer Health, Inc. and FIRST DATABANK, INC., a Missouri Corporation
Interested Party: HAWAII MEDICAL SERVICE ASSOCIATION, d/b/a/ Blue Cross Blue Shield of Hawaii, EXPRESS SCRIPTS, INC., FOOD MARKETING INSTITUTE and others
Movant: LOUIS & CLARK DRUG, INC., THRIFTY WHITE DRUG and EATON APOTHECARY
Amicus Curiae: INDEPENDENT PHARMACY COOPERATIVE
: , , and others
Type: Other Statutes RICO
National Association of Chain, et al v. First DataBank, Inc., et al We have downloadable decisions or orders for this case
as 09-1577
Plaintiff - Appellant: NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC. and FOOD MARKETING INSTITUTE
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Plaintiff: CORINNA CONNICK and MICHELLE VRENKO
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MEDI-SPAN, a division of Wolters Kluwer Health, Inc.
Movant: EATON APOTHECARY, LOUIS & CLARK DRUG, INC. and THRIFTY WHITE DRUG
Defendant: MCKESSON CORPORATION, a Delaware Corporation
Interested Party: AMERISOURCEBERGEN, STOP & SHOP CO., BLUE CROSS BLUE SHIELD OF MICHIGAN and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION and INDEPENDENT PHARMACY COOPERATIVE
Type: Other Statutes RICO
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al We have downloadable decisions or orders for this case
as 09-1460
Plaintiff - Appellant: JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee: ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
Boston Hill Realty Trust, et al v. Massad, et al
as 08-1791
Plaintiff - Appellant: BOSTON HILL REALTY TRUST and CHARLES T. SANDERSON, III
Defendant - Appellee: GEMSTONE INVESTMENT COMPANY INC.
Defendant: DAVID G. MASSAD, PAMELA A. MASSAD and COMMERCE BANK & TRUST COMPANY
Type: Other Statutes RICO
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant: JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff: HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee: TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
Type: Other Statutes RICO

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