Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 71 - 80 of 665
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
Horizon Healthcare Services, Inc. v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10493
Plaintiff: Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Medical Mutual of Ohio v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10302
Plaintiff: Medical Mutual of Ohio
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bonner v. Triple-S Vida, Inc., et al
as 22-1066
Plaintiff / Appellant: DORA BONNER
Defendant / Appellee: TRIPLE S MANAGEMENT, INC. and TRIPLE-S VIDA, INC.
Type: Other Statutes RICO
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff: Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant: Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson v. Black Lives Matter Global Network Foundation Inc. et al
as 1:2022cv00013
Plaintiff: Ezekial Johnson, Jr.
Defendant: Black Lives Matter Global Network Foundation Inc., Gary Dantzler and Bernice Morris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blue Cross and Blue Shield of Massachusetts, Inc. et al v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2021cv12094
Plaintiff: BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS, INC. and BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS HMO BLUE, INC.
Defendant: REGENERON PHARMACEUTICALS, INC.
Cause Of Action: 18 U.S.C. § 1962
REGIONAL SCHOOL UNIT 34 BOARD OF EDUCATION et al v. MCKINSEY & COMPANY INC et al
as 1:2021cv00366
Plaintiff: REGIONAL SCHOOL UNIT 34 BOARD OF EDUCATION and REGIONAL SCHOOL UNIT 68 BOARD OF EDUCATION
Defendant: MCKINSEY & COMPANY INC, MCKINSEY HOLDINGS INC, MCKINSEY & COMPANY INC UNITED STATES and others
Cause Of Action: 18 U.S.C. § 1961
Gotspace Nashua, LLC et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2021cv11955
Plaintiff: Gotspace Nashua, LLC and Gotspace Merrimack, LLC
Defendant: Edward Smith, 111 Northeastern SPE, LLC, 14 Continental SPE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv10027
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?