Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 91 - 100 of 665
Thyme v. The Republican Party et al We have downloadable decisions or orders for this case
as 1:2021cv11023
Plaintiff: Arthur Thyme
Defendant: The Democratic Party and The Republican Party
Cause Of Action: 28 U.S.C. § 1331
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Series 17-04-631, LLC v. McKinsey & Company, Inc. et al
as 1:2021cv10553
Defendant: Mckinsey & Company, Inc., United States and MCKINSEY & COMPANY, INC.
Plaintiff: Series 17-04-631, LLC
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Weisenberg et al
as 1:2021cv10397
Plaintiff: Tremaine Robinson, Jr
Defendant: Merrill and McGeary, Attorneys At Law, Robert Weisenberg and Suffolk County Constable's Office
Cause Of Action: 28 U.S.C. § 1332
Kaul, MD v. Boston Partners, Inc et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1332
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff: INTECO TUBING LLC
Defendant: Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
Glassie v. Doucette et al We have downloadable decisions or orders for this case
as 1:2020cv00493
Defendant: Thomas Glassie, Paul Doucette and John Taft
Plaintiff: Georgia Glassie
Cause Of Action: 18 U.S.C. § 1961
Saade v. Efron et al
as 1:2021cv10069
Defendant: BEE Investments, LLC, Bruce Efron and Does
Plaintiff: Jack Saade
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961

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