Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 51 - 59 of 59
Bradley v. Massad et al
as 4:2008cv40066
Plaintiff: Robert M. Bradley
Defendant: David Massad, Commerce Bank and Trust Company, Marcello Mallegni and others
Cause Of Action: Federal Question
Laverty v. Massad et al
as 4:2008cv40062
Plaintiff: Bernard J Laverty, Jr.
Defendant: David G. Massad, Marcello Mallegni, Michael Norris and others
Cause Of Action: Federal Question
Hall v. Brooks et al We have downloadable decisions or orders for this case
as 1:2008cv00101
Plaintiff: Daniel E. Hall
Defendant: Kent A. Brooks, 1953 Realty Group, LLC, Millennium Auto Wholesale, Inc. and others
Cause Of Action: Federal Question
Hughes v. AT&T Inc.
as 1:2008cv00075
Plaintiff: William Charles Hughes
Defendant: AT&T Inc.
Cause Of Action: Federal Question
Becker v. Warden Hudson et al
as 1:2007cv00352
Plaintiff: Jan Becker
Defendant: Warden Hudson, Sheldon Whitehouse, Jack Reed and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
City Sanitation, LLC v. Zoll et al
as 1:2007cv11442
Plaintiff: City Sanitation, LLC and City Sanitation, LLC
Defendant: William M. Zoll, William M. Zoll, Allied Waste Services of Massachusetts, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Swan v. Barbadoro et al We have downloadable decisions or orders for this case
as 1:2006cv00458
Plaintiff: Steven A. Swan
Defendant: Paul J. Barbadoro, Thomas P. Colantuono, William E. Morse and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
F.A.C., Inc. v. COSVI, et al We have downloadable decisions or orders for this case
as 05-2332
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
: and
Type: Other Statutes RICO
Porter v. Tap Pharmaceutical, et al We have downloadable decisions or orders for this case
as 1:2001cv10861
Plaintiff: William M. Porter , Liberty National Life Insurance Company , United American Insurance Company and others
Defendant: TAP Pharmaceutical Products, Inc. , Abbott Laboratories and Takeda Pharmaceutical Company Limited
Intervenor_plaintiff: Valerie Samsell and Milton Greene
Objector: Aetna, Inc. , Paula Treskow and Rhonda Marcus
Cause Of Action: 18 U.S.C. § 1964

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