Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 81 - 90 of 665
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Baafi v. Valentine et al We have downloadable decisions or orders for this case
as 1:2021cv11209
Plaintiff: William AE Baafi
Defendant: Wilson Valentine, Raj Singh and Pranav Nagrecha
Cause Of Action: 18 U.S.C. § 1962
Jean Pierre v. Woburn Police Department et al We have downloadable decisions or orders for this case
as 1:2021cv11183
Plaintiff: Steve M Jean Pierre
Defendant: Woburn Police Department and Middle District Attorney's Office
Cause Of Action: 28 U.S.C. § 1331
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Baafi v. Gwinnett County Georgia We have downloadable decisions or orders for this case
as 1:2021cv11145
Plaintiff: William AE Baafi
Defendant: Gwinnett County Georgia
Cause Of Action: 28 U.S.C. § 1332
Thyme v. The Republican Party et al We have downloadable decisions or orders for this case
as 1:2021cv11023
Plaintiff: Arthur Thyme
Defendant: The Democratic Party and The Republican Party
Cause Of Action: 28 U.S.C. § 1331
Kelly v. eBay Inc. We have downloadable decisions or orders for this case
as 1:2021cv10944
Defendant: eBay Inc.
Plaintiff: Danny M. Kelly
Cause Of Action: 18 U.S.C. § 1962
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Series 17-04-631, LLC v. McKinsey & Company, Inc. et al
as 1:2021cv10553
Defendant: Mckinsey & Company, Inc., United States and MCKINSEY & COMPANY, INC.
Plaintiff: Series 17-04-631, LLC
Cause Of Action: 18 U.S.C. § 1962
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

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