Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 111 - 120 of 665
Aeturnum, Inc. v. Hettiarachchi et al
as 1:2020cv10808
Defendant: Indira Hettiarachchi, Dasarath Hettiarachchi and Dhanushyantha Hettiarachchi
Plaintiff: Aeturnum, Inc.
Cause Of Action: 18 U.S.C. § 1961
ACOSTA et al v. INTER-COAST INTERNATIONAL CAREER TRAINING INC et al
as 2:2020cv00135
Plaintiff: MARLENY POLANCO, KATHERINE PEREZ and MARIANA ACOSTA
Defendant: INTER-COAST INTERNATIONAL CAREER TRAINING INC, GEETA B BROWN and CHRISTOPHER S BROWN
Cause Of Action: 18 U.S.C. § 1961
SCHNEIDER et al v. ABC INC et al We have downloadable decisions or orders for this case
as 2:2020cv00078
Plaintiff: DARRYL SCHNEIDER and SANDRA KIMBALL
Defendant: AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH and others
Cause Of Action: 18 U.S.C. § 1961
SEA SALT LLC v. TD BANK NA et al We have downloadable decisions or orders for this case
as 2:2020cv00099
Defendant: PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff: SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
Long Shores Lot Owners Assoc. Inc. v. DuBuclet We have downloadable decisions or orders for this case
as 1:2020fp00196
Defendant: Vance DuBuclet
Plaintiff: Long Shores Lot Owners Assoc. Inc.
Cause Of Action: 28 U.S.C. § 1441
GRACIANO INC et al v. SANASY et al
as 2:2020cv00015
Defendant: AER SENESOMBATH, ASIAN CAFE, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Cause Of Action: 18 U.S.C. § 1962
LOBSTER 207 LLC v. PETTEGROW et al We have downloadable decisions or orders for this case
as 1:2019cv00552
Plaintiff: LOBSTER 207 LLC
Defendant: WARREN B PETTEGROW, TRENTON BRIDGE LOBSTER POUND INC, ANTHONY D PETTEGROW and others
Cause Of Action: 18 U.S.C. § 1962
Town of Hull v. Amerisourcebergen Drug Corporation et al
as 1:2019cv12433
Defendant: McKesson Corporation, Rite Aid Corporation, Mallinckrodt LLC and others
Plaintiff: Town of Hull
Cause Of Action: 18 U.S.C. § 1961
Town of Clinton, MA v. Amerisourcebergen Drug Corporation et al
as 4:2019cv40142
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Rite Aid Corporation and others
Plaintiff: Town of Clinton, MA
Cause Of Action: 18 U.S.C. § 1961
Lizardo v. DraftKings, Inc. et al
as 1:2015cv13674
Plaintiff: Roderick Lizardo
Defendant: DraftKings, Inc. and FanDuel, Inc.
Cause Of Action: 18 U.S.C. § 1961

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