Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 11 - 20 of 665
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff: ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant: UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Type: Other Statutes RICO
Kifor v. Commonwealth of Massachusetts, et al
as 24-1075
Plaintiff: IMRE KIFOR
Defendant: COMMONWEALTH OF MASSACHUSETTS, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION, MIDDLESEX PROBATE AND FAMILY COURT and others
Type: Other Statutes RICO
Humana Inc. v. Biogen, Inc., et al
as 24-1012
Plaintiff: HUMANA INC.
Defendant: BIOGEN, INC. and ADVANCED CARE SCRIPTS, INC.
Type: Other Statutes RICO
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lobster 207, LLC v. Pettegrow
as 23-2083
Plaintiff: LOBSTER 207, LLC
Defendant: WARREN B. PETTEGROW, ANTHONY D. PETTEGROW, JOSETTE G. PETTEGROW and others
Interested Party: MICHAEL YOHE
Type: Other Statutes RICO
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff: The Municipality of San Juan Puerto Rico
Defendant: Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health & Welfare Fund v. Amag Pharmaceuticals, Inc. et al
as 1:2023cv12575
Plaintiff: Cleveland Bakers and Teamsters Health & Welfare Fund
Defendant: Amag Pharmaceuticals, Inc. and Covis Group S.a.r.l.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?