Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 21 - 30 of 54
Lu v. Canton Corp., et al
as 15-1741
Plaintiff - Appellant: FRIEDRICH LU
Defendant - Appellee: CANTON CORP., FAIRFIELD REAL ESTATE MANAGEMENT CO., ALBERT OGISTE and others
Type: Other Statutes RICO
Fernandes v. Briotte et al We have downloadable decisions or orders for this case
as 1:2015cv12580
Plaintiff: William M. Fernandes
Defendant: Andre Briotte, Jr., Anthony D. Williams, Briane M. Grey and others
Cause Of Action: 28 U.S.C. § 1331
Universitas Education, LLC v. Robinson
as 1:2015cv11848
Plaintiff: Universitas Education, LLC
Defendant: Jack E. Robinson, III
Cause Of Action: 18 U.S.C. § 1961
Lu v. Downie et al We have downloadable decisions or orders for this case
as 1:2015cv11558
Plaintiff: Friedrich Lu
Defendant: Lyndia Downie, Rosemary Cashman, Fred Lee and others
Cause Of Action: 18 U.S.C. § 1962
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff: Friedrich Lu
Defendant: Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lu v. The Canton Corp et al We have downloadable decisions or orders for this case
as 1:2015cv10088
Plaintiff: Friedrich Lu
Defendant: The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: 28 U.S.C. § 1331
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff: Armando Caro-Bonet and Iris Santos-Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
Lu v. Menino et al We have downloadable decisions or orders for this case
as 1:2014cv13053
Defendant: Thomas M. Menino , Martin J. Walsh , William F. Sinnott and others
Plaintiff: Friedrich Lu
Cause Of Action: 18 U.S.C. § 1962
Re v. State Bar of New Mexico et al
as 1:2014cv00167
Defendant: Albuquerque, NM, City of, Bernalillo County, Kari E. Brandenburg and others
Plaintiff: Amon Re
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Type: Other Statutes RICO

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