Cases 41 - 50 of 665
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cacho-Cambo Trust et al v. Dawn Holding Company, LLC. et al
as 3:2023cv01118
Plaintiff:
Cacho-Cambo Trust and Grupo Cacho, Inc.
Defendant:
Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kifor v. The Commonwealth of Massachusetts, et al
as 23-1008
Plaintiff / Appellant:
IMRE KIFOR, individually and behalf of all other similarly situated and IMRE KIFOR, individually and on behalf of all others similarly situated
Defendant / Appellee:
COMMONWEALTH OF MASSACHUSETTS, MIDDLESEX PROBATE AND FAMILY COURT, MA DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT DIVISION and others
Fiorillo v. Spitalny et al
as 1:2022cv12135
Plaintiff:
Nicholas Fiorillo
Defendant:
Peter Spitalny, Michael Brier, Samuel Spitalny and others
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. Caring Voice Coalition, Inc.
as 22-1898
Plaintiff / Appellant:
MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series limited liability company, MSPA CLAIMS 1 LLC, a Florida limited liability company, SERIES PMPI and others
Defendant / Appellee:
CARING VOICE COALITION, INC. and UNITED THERAPEUTICS CORPORATION
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff:
City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Franklin, NH, City of et al v. McKinsey and Company, Inc.
as 1:2022cv00411
Plaintiff:
Franklin, NH, City of, Laconia, NH, City of and Derry, NH, Town of
Defendant:
McKinsey And Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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