Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 21 - 30 of 92
Arbogast v. Pfizer et al We have downloadable decisions or orders for this case
as 1:2022cv10156
Plaintiff: Brent A. Arbogast and Pro se Litigant Brent A. Arbogast
Defendant: Pfizer, Sheehan, Phinney, Bass & Green, P.A., John J. Brack and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Glassie v. Doucette et al We have downloadable decisions or orders for this case
as 1:2020cv00493
Defendant: Thomas Glassie, Paul Doucette and John Taft
Plaintiff: Georgia Glassie
Cause Of Action: 18 U.S.C. § 1961
DOUGLAS et al v. LALUMIERE et al We have downloadable decisions or orders for this case
as 2:2020cv00227
Defendant: DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff: JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER
Cause Of Action: 18 U.S.C. § 1962
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961
John R Wade et al vs. Tri -Wire Employee Stock Option Trust et al We have downloadable decisions or orders for this case
as 1:2020cv10523
Defendant: Tri -Wire Employee Stock Option Trust, ROBERT LANDRY, ROBERT R. NEWELL and others
Plaintiff: John R Wade, Taylor Wade, Sharon Wade and others
Cause Of Action: 18 U.S.C. § 1962
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Norfe Group Corp. v. R.Y. Espinosa Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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?