Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 31 - 40 of 53
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
Cox v. Rushie et al We have downloadable decisions or orders for this case
as 1:2013cv11308
Plaintiff: Crystal L. Cox
Defendant: Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant: COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
: and
Type: Other Statutes RICO
Home Orthopedics Corp. v. Rodriguez et al
as 3:2011cv01591
Plaintiff: Home Orthopedics Corp.
Defendant: Raul Rodriguez, Jose A Linares , Julio F. Julia and others
Cause Of Action: 18 U.S.C. § 1962
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2380
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND and others
Interested Party - Appellant: HEALTH MANAGEMENT ASSOCIATES, INC.
Petitioner - Appellee: JUNE SWAN
Defendant - Appellee: MCKESSON CORPORATION, a Delaware Corporation
Defendant: FIRST DATABANK, INC., a Missouri Corporation
Interested Party: AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN, DEVILLE PHARMACIES, INC. and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2381
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA AND VICINITY and others
Interested Party - Appellant: NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Defendant - Appellee: MCKESSON CORPORATION, a Delaware Corporation
Defendant: FIRST DATABANK, INC., a Missouri Corporation
Interested Party: AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN, DEVILLE PHARMACIES, INC. and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO
New England Carpenters Health, et al v. First DataBank, Inc., et al
as 09-2377
Plaintiff - Appellee: NEW ENGLAND CARPENTERS HEALTH BENEFITS FUND, PIRELLI ARMSTRONG RETIREE MEDICAL BENEFITS TRUST, PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND and others
Interested Party - Appellant: JULIE DIMINICO, Julie Diminico and LAURENCE LANDRIGAN, Laurence Landrigan
Defendant - Appellee: FIRST DATABANK, INC., a Missouri Corporation and MCKESSON CORPORATION, a Delaware Corporation
Interested Party: AMERISOURCEBERGEN, BLUE CROSS BLUE SHIELD OF MICHIGAN, DEVILLE PHARMACIES, INC. and others
Amicus Curiae: PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION, INDEPENDENT PHARMACY COOPERATIVE and NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.
Type: Other Statutes RICO

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