Cases 11 - 20 of 27
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bogosian v. Rhode Island Airport Corporation et al
as 1:2017cv00016
Defendant:
Rhode Island Airport Corporation , Peter Frazier , David A. Wollin, Esq. and others
Plaintiff:
Gregg Bogosian
Cause Of Action: 18 U.S.C. § 1962
Feloni v. Coco et al
as 1:2016cv12178
Plaintiff:
John Feloni
Defendant:
Peter M. Coco, Claire Coco, Frank A. Cieri and others
Cause Of Action: 18 U.S.C. § 1961
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant:
LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant:
BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee:
COMMONWEALTH OF MASSACHUSETTS
Paramount Realty Inv. LLC, et al v. Sarno, Jr., et al
as 15-1742
Plaintiff - Appellant:
PARAMOUNT REALTY INVESTMENT, LLC, GRIDIRON PARKING LLC, CREATIVE ENTERTAINMENT CONCEPTS, INC., d/b/a Skyplex and others
Defendant - Appellee:
DOMENIC J. SARNO, JR., in his individual and official capacity, PETER SYGNATOR, in his individual and official capacity, SPRINGFIELD, MA and others
Belanger et al v. BNY Mellon Asset Management LLC et al
as 1:2015cv10198
Plaintiff:
Lisa Siegel Belanger and Devora C Kaiser
Defendant:
BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: 18 U.S.C. § 1961
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Plaintiff:
Paramount Realty Investment, LLC , Gridiron Parking LLC , Creative Entertaiement Concepts, Inc. and others
Defendant:
Domenic Sarno, Peter Sygnator, City of Springfield and others
Cause Of Action: 18 U.S.C. § 1961
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant:
DIRCK HECKING
Defendant - Appellee:
NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Hecking v. New Hampshire Conjunctive Parties, et al
as 1:2013cv00338
Defendant:
Kelly Ayotte, Katherine Barger, Tim Beaupre and others
Plaintiff:
Dirck Hecking
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cox v. Rushie et al
as 1:2013cv11308
Plaintiff:
Crystal L. Cox
Defendant:
Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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