Racketeer Influenced and Corrupt Organizations Cases filed in Massachusetts
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
AngioDynamics, Inc. v. Wolfgang Neuberger, et al.,
as 3:2018cv30038
Plaintiff: AngioDynamics, Inc.
Defendant: Clarion Medical Technologies, Wolfgang Neuberger, Kevin Bakhshpour and others
Cause Of Action: 18 U.S.C. § 1964
Fernandes v. Briotte et al We have downloadable decisions or orders for this case
as 1:2015cv12580
Plaintiff: William M. Fernandes
Defendant: Andre Briotte, Jr., Anthony D. Williams, Briane M. Grey and others
Cause Of Action: 28 U.S.C. § 1331
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva and Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
Lu v. The Canton Corp et al We have downloadable decisions or orders for this case
as 1:2015cv10088
Plaintiff: Friedrich Lu
Defendant: The Canton Corp, Fairfield Real Estate Management Co., Albert Ogiste and others
Cause Of Action: 28 U.S.C. § 1331
Anthony v. Massachusetts Department of Transitional Assistance
as 1:2011cv11112
Plaintiff: Silva Wayne Anthony
Defendant: Massachusetts Department of Transitional Assistance
Cause Of Action: 18 U.S.C. § 1962
Riddick v. Miliotis et al We have downloadable decisions or orders for this case
as 1:2011cv10613
Plaintiff: Sharon Riddick
Defendant: Mark Miliotis, Anthony Neal, Kevin J. O'Connor and others
Cause Of Action: 18 U.S.C. § 1961

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