Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 24
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant: THOMAS OLIVER
Defendant / Appellee: JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Type: Other Statutes RICO
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant: VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee: MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Dickey v. Boston, MA, et al
as 17-1094
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, Through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Defendant: STEVEN AMARAL and KATIE AMARAL
Type: Other Statutes RICO
Laucks v. McVay, et al
as 16-2420
Plaintiff - Appellant: MELINDA LAUCKS
Defendant - Appellee: MARK MCVAY, JOHN D. DEACON, JR., WILLIAM MARK RUSSO, as individual and in his official capacity as Court appointed "Special Master" and others
Type: Other Statutes RICO
Dickey v. Boston, MA, et al
as 16-1962
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Type: Other Statutes RICO
Dickey v. Boston, MA, et al
as 16-1585
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Type: Other Statutes RICO

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