Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 11 - 20 of 59
Harihar v. Howard et al
as 1:2018cv11134
Plaintiff: Mohan A. Harihar
Defendant: Jeffrey R. Howard, Juan R. Toruella, William J. Kayatta and others
Cause Of Action: 18 U.S.C. § 1964
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant: Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff: Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Padmanabhan, MD PhD v. Hulka et al We have downloadable decisions or orders for this case
as 1:2017cv11939
Plaintiff: Bharanidharan Padmanabhan, MD PhD
Defendant: Carol Hulka, M.D., Rachel Nardin, M.D., James Paikos and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff: Sarah A Oulton
Defendant: Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: 28 U.S.C. § 1441
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
Saunders et al v. First Magnus Financial Corp et al We have downloadable decisions or orders for this case
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
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

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