Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 21 - 30 of 32
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva and Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
Zahoruiko v. Gleicher et al
as 4:2014cv40077
Plaintiff: J. Graham Zahoruiko
Defendant: Richard Gleicher, Thomas H Curran, John D. Cummings, Jr. 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
Type: Other Statutes RICO
Schwartz v. CACH, LLC. et al We have downloadable decisions or orders for this case
as 1:2013cv12644
Plaintiff: Lawrence P. Schwartz
Defendant: CACH, LLC. , Square Two Financial Corporation and J.A. Cambece Law Offices, P.C.
Cause Of Action: 28 U.S.C. § 1441
Hecking v. New Hampshire Conjunctive Parties, et al We have downloadable decisions or orders for this case
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
Nationwide Insurance Company v. Spinal Imaging, Inc., et al
as 12-1834
Plaintiff - Appellee: NATIONWIDE INSURANCE COMPANY
Defendant - Appellant: SPINAL IMAGING, INC. and BRUCE ABELSON
Defendant: JOHN R. HENRY, a/k/a Jack Henry, DUANE MARQUART, JOSEPH BOYLE and others
Type: Other Statutes RICO
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
Melanson v. Nelson et al We have downloadable decisions or orders for this case
as 1:2011cv11673
Plaintiff: Herman R. Melanson
Defendant: William T. Nelson, Lee M. Nelson, Joanne Harrington and others
Cause Of Action: 28 U.S.C. § 1331
Rectrix Aerodrome Centers, Inc v. Barnstable Municipal Airport C, et al We have downloadable decisions or orders for this case
as 09-2173
Plaintiff - Appellant: RECTRIX AERODROME CENTERS, INC.
Defendant - Appellee: BARNSTABLE MUNICIPAL AIRPORT COMMISSION, MICHAEL A. DUNNING, BRUCE P. GILMORE and others
Type: Other Statutes RICO
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant: JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff: HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee: TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
Type: Other Statutes RICO

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