Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 31 - 40 of 62
Blue Cross and Blue Shield of Louisiana et al v. Insys Therapeutics, Inc. et al
as 1:2018cv12538
Defendant: John Does 1-100 and Insys Therapeutics, Inc.
Plaintiff: Blue Cross and Blue Shield of Louisiana and HMO Louisiana, Inc.
Cause Of Action: 18 U.S.C. § 1961
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
NRO Boston, LLC et al v. Arch Capital Funding et al We have downloadable decisions or orders for this case
as 1:2018cv10060
Plaintiff: NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant: Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
Crimson Galeria Limited Partnership et al v. Healthy Pharms, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv11696
Plaintiff: Crimson Galeria Limited Partnership , RAJ & RAJ LLC , Harvard Square Holdings LLC and others
Defendant: Healthy Pharms, Inc. , Timbuktu Real Estate, LLC , 3 Brothers Real Estate, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Lowney v. Harmon Law Offices, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv11543
Plaintiff: Evan P Lowney
Defendant: Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
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
Cholokian v. United States Internal Revenue Service et al
as 1:2017cv11289
Plaintiff: Allen Egon Cholokian
Defendant: United States Internal Revenue Service, Commonwealth of Massachuestts Department of Revenue, City of Cambridge and others
Cause Of Action: 18 U.S.C. § 1964
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff: Donald Chaires , Jane Doe , John Doe and others
Defendant: Sanofi, U.S., Novo Nordisk, Inc. and Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant: Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff: Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Kalika vs Boston & Maine Corporation etal., We have downloadable decisions or orders for this case
as 1:2015cv14043
Plaintiff: Richard L. Kalika and Kalika, LLC
Defendant: Boston & Maine Corporation, Pan Am Railways, inc., Public Service of New Hampshire and others
Cause Of Action: 18 U.S.C. § 1961

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